ERICSSON CLO LIMITED: Filings

  • Overview

    Company NameERICSSON CLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03709795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ERICSSON CLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Feb 25, 2014

    11 pages4.68

    Registered office address changed from * Unit 4 Midleton Gate Guildford Business Park Guildford Surrey GU2 8SG* on Mar 25, 2013

    1 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2012

    Statement of capital on Dec 17, 2012

    • Capital: GBP 100,000
    SH01

    Appointment of Mr William Edwin Johnson as a secretary

    1 pagesAP03

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Anders Erik Runevad on Oct 17, 2011

    2 pagesCH01

    Director's details changed for Carl Johan Torgny Mellander on Oct 17, 2011

    2 pagesCH01

    Director's details changed for Mr Ivan Spencer Fowlie on Oct 17, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Termination of appointment of Joseph Heavey as a secretary

    2 pagesTM02

    Appointment of Mr. Ivan Spencer Fowlie as a director

    2 pagesAP01

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Appointment of Mr. Christopher John Houghton as a director

    2 pagesAP01

    Termination of appointment of Mats Granryd as a director

    1 pagesTM01

    Termination of appointment of Maria Radtke as a director

    1 pagesTM01

    Appointment of Carl Johan Torgny Mellander as a director

    7 pagesAP01

    Appointment of Anders Erik Runevad as a director

    6 pagesAP01

    Statement of company's objects

    4 pagesCC04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0