Ericsson It Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
X-TENSION (PROJECTS) LIMITED
X-TENSION LIMITED
Company type Private Limited Company , Dissolved Company Number 02553313 Record last updated Monday, September 8, 2014 12:12:06 AM UTC Official Address Midleton Gate Building Four Guildford Business Park Onslow There are 10 companies registered at this street
Postal Code GU28SG Sector Other information service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Oct 21, 2013 Annual return Registry Jun 7, 2013 Change of registered office address Registry Jun 4, 2013 Appointment of a person as Secretary Registry Jun 4, 2013 Resignation of one Secretary Registry Jun 4, 2013 Resignation of one Director Registry Jun 4, 2013 Appointment of a person as Director Registry Jun 4, 2013 Appointment of a man as Director Registry May 16, 2013 Change of name certificate Registry May 16, 2013 Notice of change of name nm01 - resolution Registry Apr 30, 2013 Three appointments: 3 men Financials Apr 4, 2013 Annual accounts Registry Feb 7, 2013 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 27, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Oct 24, 2012 Annual return Financials Sep 24, 2012 Annual accounts Registry Oct 26, 2011 Annual return Registry Aug 15, 2011 Auditor's letter of resignation Registry Aug 9, 2011 Miscellaneous document Financials Jul 13, 2011 Annual accounts Registry Nov 11, 2010 Annual return Registry Nov 10, 2010 Appointment of a man as Secretary Registry Aug 4, 2010 Resignation of one Secretary Financials Jun 7, 2010 Annual accounts Registry May 26, 2010 Resignation of one Accountant and one Secretary (a man) Registry May 26, 2010 Appointment of a man as Secretary Registry Nov 26, 2009 Auditor's letter of resignation Registry Nov 12, 2009 Annual return Registry Nov 12, 2009 Notification of single alternative inspection location Registry Nov 11, 2009 Change of particulars for director Registry Sep 24, 2009 Change in situation or address of registered office Registry Sep 24, 2009 Resignation of a secretary Registry Sep 24, 2009 Resignation of a director Registry Sep 24, 2009 Resignation of a director 2553... Registry Aug 30, 2009 Resignation of one Cfo and one Director (a man) Financials Jul 23, 2009 Annual accounts Registry May 6, 2009 Resignation of one Director (a man) Registry Apr 21, 2009 Appointment of a man as Director Registry Apr 21, 2009 Appointment of a secretary Registry Apr 1, 2009 Two appointments: 2 men Registry Oct 15, 2008 Annual return Financials Sep 18, 2008 Annual accounts Registry Oct 19, 2007 Annual return Financials Oct 11, 2007 Annual accounts Registry Sep 5, 2007 Change in situation or address of registered office Registry Aug 7, 2007 Particulars of a mortgage or charge Registry Apr 4, 2007 Resignation of a director Registry Mar 26, 2007 Resignation of one Business Manager and one Director (a man) Registry Mar 9, 2007 Varying share rights and names Registry Feb 19, 2007 Appointment of a director Registry Feb 17, 2007 Resignation of a director Registry Jan 15, 2007 Appointment of a man as Director and Business Manager Registry Jan 15, 2007 Resignation of one Business Manager and one Director (a man) Registry Nov 8, 2006 Annual return Financials Jul 25, 2006 Annual accounts Registry Nov 16, 2005 Annual return Registry Sep 22, 2005 Resignation of a director Financials Sep 21, 2005 Annual accounts Registry Sep 13, 2005 Resignation of one Ceo and one Director (a man) Registry Oct 21, 2004 Annual return Financials Sep 30, 2004 Annual accounts Registry Jul 15, 2004 Appointment of a director Registry Jul 6, 2004 Resignation of a director Registry Jul 6, 2004 Resignation of a director 2553... Registry Jul 6, 2004 Appointment of a director Registry Jun 17, 2004 Two appointments: 2 men Registry Jun 16, 2004 Resignation of one Business Manager and one Director (a man) Registry Jun 11, 2004 Resignation of one Ceo and one Director (a man) Registry Nov 11, 2003 Annual return Financials Jun 27, 2003 Annual accounts Registry Mar 20, 2003 Appointment of a director Registry Feb 27, 2003 Appointment of a man as Cfo and Director Registry Dec 9, 2002 Auditor's letter of resignation Registry Nov 1, 2002 Annual return Registry Nov 1, 2002 Auditor's letter of resignation Registry Jul 16, 2002 Resignation of a director Registry Jun 28, 2002 Resignation of one Chief Fin Off and one Director (a man) Financials Mar 13, 2002 Annual accounts Registry Dec 11, 2001 Notice of change of directors or secretaries or in their particulars Registry Nov 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 6, 2001 Alteration to memorandum and articles Registry Oct 28, 2001 Annual return Registry Oct 25, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Financials Jul 24, 2001 Annual accounts Registry Feb 9, 2001 Appointment of a director Registry Feb 9, 2001 Resignation of a director Registry Feb 9, 2001 Resignation of a director 2553... Registry Feb 9, 2001 Appointment of a director Registry Feb 9, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 9, 2001 Appointment of a director Registry Feb 5, 2001 Memorandum of association Registry Jan 31, 2001 Change of name certificate Registry Jan 31, 2001 Company name change Registry Jan 30, 2001 Appointment of a man as Ceo and Director Registry Jan 30, 2001 Resignation of 2 people: one Businessman and one Director (a man) Registry Jan 20, 2001 Adopt mem and arts Registry Jan 20, 2001 Notice of increase in nominal capital Registry Jan 20, 2001 Varying share rights and names Registry Dec 4, 2000 Adopt mem and arts Registry Nov 1, 2000 Annual return Financials Mar 31, 2000 Annual accounts