ERICSSON TDS UK LIMITED

Company number 05973864

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 18 September 2015	(12 pages)
29 Apr 2015	AD02	Register inspection address has been changed to Unit 4 Guildford Business Park Guildford Surrey GU2 8SR	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Building 1 3Rd Floor Chiswick High Road London W4 5BY to Hill House 1 Little New Street London EC4A 3TR on 1 October 2014	(2 pages)
01 Oct 2014	4.70	Declaration of solvency	(3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-19	(2 pages)
11 Sep 2014	SH20	Statement by Directors	(1 page)
11 Sep 2014	SH19	Statement of capital on 11 September 2014 GBP 2	(4 pages)
11 Sep 2014	CAP-SS	Solvency Statement dated 09/09/14	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 09/09/2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of John Cree as a director	(1 page)
02 Apr 2014	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Feb 2014	AP01	Appointment of Mr Thorsten Markus Sauer as a director	(2 pages)
14 Feb 2014	AP01	Appointment of Mr Markus Feld as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
26 Sep 2013	AP03	Appointment of Mr William Edwin Johnson as a secretary	(2 pages)
26 Sep 2013	TM02	Termination of appointment of Kevin Newport as a secretary	(1 page)
26 Sep 2013	TM01	Termination of appointment of Kevin Newport as a director	(1 page)
16 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	CERTNM	Company name changed technicolor distribution services uk LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution	(3 pages)
19 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Memorandum to inc share cap revoked 29/06/2012	(2 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)