ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/10/1422 October 2014 | APPLICATION FOR STRIKING-OFF |
| 17/01/1417 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DORAN / 19/02/2013 |
| 10/01/1310 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN COATES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MOODIE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THE LAW DEBENTURE PENSION TRUST CORPORATION PLC |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBBINS |
| 30/01/1230 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 27/01/1227 January 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNIT 4 MIDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG UNITED KINGDOM |
| 27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS HEAVEY |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE LAW DEBENTURE PENSION TRUST CORPORATION PLC / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MR. STEVEN ANDREW MOODIE |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DORAN / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN MICHAEL COATES / 05/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ROBBINS / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FENIUK |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MIDDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG |
| 04/04/084 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: MIDDLETON GATE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8SG |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 09/09/049 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: TELECOMMUNICATIONS CENTRE BURGESS HILL WEST SUSSEX RH15 9UB |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/05/943 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/06/9217 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/09/90 |
| 17/06/9217 June 1992 | S369(4) SHT NOTICE MEET 04/09/90 |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | S366A,S252,S386,80A,379 04/09/90 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW SECRETARY APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/8927 April 1989 | REGISTERED OFFICE CHANGED ON 27/04/89 FROM: FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 23/03/8923 March 1989 | ADOPT MEM AND ARTS 150389 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED ERICSSON EMPLOYEE BENEFITS TRUST LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 21/02/8921 February 1989 | COMPANY NAME CHANGED ALNERY NO. 789 LIMITED CERTIFICATE ISSUED ON 22/02/89 |
| 21/02/8921 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/89 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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