ERICSSON IT SOLUTIONS LIMITED

Company number 02553313 · Monitor this company

Dissolved

155 filings

Date	Filing
21 Oct 2013	Annual return made up to 14 October 2013 with full list of shareholders	View document
7 Jun 2013	REGISTERED OFFICE CHANGED ON 07/06/2013 FROM · SUNCOURT HOUSE 18-26 ESSEX ROAD · LONDON · N1 8LN · UNITED KINGDOM	View document
4 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN GREENBURG	View document
4 Jun 2013	DIRECTOR APPOINTED FRANK BOUETARD	View document
4 Jun 2013	APPOINTMENT TERMINATED, SECRETARY YOGESH PATEL	View document
4 Jun 2013	DIRECTOR APPOINTED ALAIN CROS	View document
4 Jun 2013	SECRETARY APPOINTED CARINE SANTUCCI	View document
16 May 2013	COMPANY NAME CHANGED DANET LIMITED · CERTIFICATE ISSUED ON 16/05/13	View document
16 May 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
27 Nov 2012	28/09/12 STATEMENT OF CAPITAL GBP 17807.24	View document
24 Oct 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
26 Oct 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
15 Aug 2011	AUDITOR'S RESIGNATION	View document
9 Aug 2011	SECTION 519	View document
13 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Nov 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
10 Nov 2010	SECRETARY APPOINTED MR YOGESH PATEL	View document
4 Aug 2010	APPOINTMENT TERMINATED, SECRETARY DHIMANT SHAH	View document
7 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
26 Nov 2009	AUDITOR'S RESIGNATION	View document
12 Nov 2009	SAIL ADDRESS CREATED	View document
12 Nov 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GREENBURG / 14/10/2009	View document
24 Sep 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	View document
24 Sep 2009	APPOINTMENT TERMINATED SECRETARY JONATHAN MACFIE	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN MACFIE	View document
24 Sep 2009	APPOINTMENT TERMINATED DIRECTOR BURKHARD AUSTERMUEHL	View document
23 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Apr 2009	SECRETARY APPOINTED DHIMANT SHAH	View document
21 Apr 2009	DIRECTOR APPOINTED ALAN GREENBURG	View document
15 Oct 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Oct 2007	RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Sep 2007	REGISTERED OFFICE CHANGED ON 05/09/07 FROM: G OFFICE CHANGED 05/09/07 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HR	View document
7 Aug 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2007	DIRECTOR RESIGNED	View document
9 Mar 2007	VARYING SHARE RIGHTS AND NAMES	View document
19 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
8 Nov 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Nov 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
22 Sep 2005	DIRECTOR RESIGNED	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
21 Oct 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
30 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	DIRECTOR RESIGNED	View document
11 Nov 2003	RETURN MADE UP TO 14/10/03; CHANGE OF MEMBERS	View document
27 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Mar 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	AUDITOR'S RESIGNATION	View document
1 Nov 2002	AUDITOR'S RESIGNATION	View document
1 Nov 2002	RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS	View document
16 Jul 2002	DIRECTOR RESIGNED	View document
13 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Dec 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
28 Oct 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	NEW DIRECTOR APPOINTED	View document
9 Feb 2001	DIRECTOR RESIGNED	View document
9 Feb 2001	DIRECTOR RESIGNED	View document
5 Feb 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Jan 2001	COMPANY NAME CHANGED X-TENSION LIMITED CERTIFICATE ISSUED ON 31/01/01	View document
20 Jan 2001	NC INC ALREADY ADJUSTED 21/12/00	View document
20 Jan 2001	VARYING SHARE RIGHTS AND NAMES 21/12/00	View document
20 Jan 2001	ALTER ARTICLES 21/12/00	View document
4 Dec 2000	ALTER ARTICLES 23/11/00	View document
1 Nov 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
31 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
4 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99	View document
11 Nov 1999	S-DIV 21/05/98	View document
11 Nov 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS	View document
16 Sep 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Sep 1999	NEW SECRETARY APPOINTED	View document
6 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
1 Dec 1998	RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS	View document
23 Oct 1998	SUB DIV SHARES 21/05/98	View document
20 Oct 1998	COMPANY NAME CHANGED X-TENSION (PROJECTS) LIMITED CERTIFICATE ISSUED ON 21/10/98	View document
5 Oct 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
17 Aug 1998	DIRECTOR RESIGNED	View document
5 Aug 1998	DIRECTOR RESIGNED	View document
26 Jul 1998	S-DIV RECON 21/05/98	View document
1 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
7 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Sep 1997	NEW SECRETARY APPOINTED	View document
27 Jun 1997	DIRECTOR RESIGNED	View document
27 Jun 1997	REGISTERED OFFICE CHANGED ON 27/06/97 FROM: G OFFICE CHANGED 27/06/97 100 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
27 Jun 1997	NEW DIRECTOR APPOINTED	View document
18 Jun 1997	AUDITOR'S RESIGNATION	View document
18 Jun 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
23 Apr 1997	CONVE 07/04/97	View document
23 Apr 1997	ADOPT MEM AND ARTS 07/04/97	View document
23 Apr 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1997	NC INC ALREADY ADJUSTED 07/04/97	View document
23 Apr 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/97	View document
23 Apr 1997	� NC 20000/40000 07/04/97	View document
11 Apr 1997	� NC 10000/20000 04/02/	View document
11 Apr 1997	NC INC ALREADY ADJUSTED 04/02/97	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
3 Apr 1997	NEW DIRECTOR APPOINTED	View document
19 Mar 1997	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS	View document
14 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	DIRECTOR RESIGNED	View document
6 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	NC INC ALREADY ADJUSTED 29/08/96	View document
6 Mar 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/08/96	View document
6 Mar 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/96	View document
6 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Mar 1997	� NC 100/10000 29/08/96	View document
13 Feb 1997	DIRECTOR RESIGNED	View document
5 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
5 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/94	View document
23 Jan 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
10 Dec 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	View document
10 Dec 1994	RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS	View document
5 Nov 1994	NEW DIRECTOR APPOINTED	View document
5 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93	View document
28 Oct 1993	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS	View document
14 Apr 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
24 Nov 1992	RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS	View document
18 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Feb 1992	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
8 Jul 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 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	View document
30 Oct 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document