ERICSSON IT SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM SUNCOURT HOUSE 18-26 ESSEX ROAD LONDON N1 8LN UNITED KINGDOM |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GREENBURG |
| 04/06/134 June 2013 | DIRECTOR APPOINTED FRANK BOUETARD |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY YOGESH PATEL |
| 04/06/134 June 2013 | DIRECTOR APPOINTED ALAIN CROS |
| 04/06/134 June 2013 | SECRETARY APPOINTED CARINE SANTUCCI |
| 16/05/1316 May 2013 | COMPANY NAME CHANGED DANET LIMITED CERTIFICATE ISSUED ON 16/05/13 |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | 28/09/12 STATEMENT OF CAPITAL GBP 17807.24 |
| 24/10/1224 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 15/08/1115 August 2011 | AUDITOR'S RESIGNATION |
| 09/08/119 August 2011 | SECTION 519 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR YOGESH PATEL |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY DHIMANT SHAH |
| 07/06/107 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/11/0926 November 2009 | AUDITOR'S RESIGNATION |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 12/11/0912 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENBURG / 14/10/2009 |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1HW |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN MACFIE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MACFIE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR BURKHARD AUSTERMUEHL |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | SECRETARY APPOINTED DHIMANT SHAH |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ALAN GREENBURG |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HR |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0131 January 2001 | COMPANY NAME CHANGED X-TENSION LIMITED CERTIFICATE ISSUED ON 31/01/01 |
| 20/01/0120 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 20/01/0120 January 2001 | VARYING SHARE RIGHTS AND NAMES 21/12/00 |
| 20/01/0120 January 2001 | ALTER ARTICLES 21/12/00 |
| 04/12/004 December 2000 | ALTER ARTICLES 23/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 11/11/9911 November 1999 | S-DIV 21/05/98 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | SUB DIV SHARES 21/05/98 |
| 20/10/9820 October 1998 | COMPANY NAME CHANGED X-TENSION (PROJECTS) LIMITED CERTIFICATE ISSUED ON 21/10/98 |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | S-DIV RECON 21/05/98 |
| 01/06/981 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 07/03/987 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 23/04/9723 April 1997 | CONVE 07/04/97 |
| 23/04/9723 April 1997 | ADOPT MEM AND ARTS 07/04/97 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 07/04/97 |
| 23/04/9723 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 |
| 23/04/9723 April 1997 | � NC 20000/40000 07/04/97 |
| 11/04/9711 April 1997 | � NC 10000/20000 04/02/ |
| 11/04/9711 April 1997 | NC INC ALREADY ADJUSTED 04/02/97 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NC INC ALREADY ADJUSTED 29/08/96 |
| 06/03/976 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 06/03/976 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/96 |
| 06/03/976 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/976 March 1997 | � NC 100/10000 29/08/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 23/01/9623 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: G OFFICE CHANGED 10/12/94 STOURTON HOUSE 38 TORTON HILL ROAD ARUNDEL WEST SUSSEX, BN18 9HL |
| 10/12/9410 December 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9216 February 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | REGISTERED OFFICE CHANGED ON 02/11/90 FROM: G OFFICE CHANGED 02/11/90 FARNCOMBE LODGE 16 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2BB |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company