MAVENIR UK LTD: Filings

  • Overview

    Company NameMAVENIR UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03683021
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAVENIR UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Statement of capital following an allotment of shares on May 14, 2020

    • Capital: GBP 101
    3 pagesSH01

    Termination of appointment of Roy Shimon Luria as a secretary on Aug 15, 2019

    1 pagesTM02

    Termination of appointment of Charles Scott Gilbert as a director on Sep 17, 2019

    1 pagesTM01

    Appointment of Mr Charles Scott Gilbert as a director on Aug 15, 2019

    2 pagesAP01

    Appointment of Mr Charles Scott Gilbert as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Roy Shimon Luria as a director on Aug 15, 2019

    1 pagesTM01

    Liquidators' statement of receipts and payments to Jul 12, 2019

    14 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2018

    LRESSP

    Registered office address changed from C/O Grahame Rigg (Xura) Reading International Business Park Part Spur Ag Reading RG2 6DH to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Jul 27, 2018

    2 pagesAD01

    Satisfaction of charge 036830210002 in full

    1 pagesMR04

    Satisfaction of charge 036830210003 in full

    1 pagesMR04

    Notification of Mavenir Systems Limited as a person with significant control on Mar 06, 2018

    2 pagesPSC02

    Cessation of Mavenir Global Limited as a person with significant control on Mar 06, 2018

    1 pagesPSC07

    Confirmation statement made on Nov 28, 2017 with no updates

    3 pagesCS01

    Change of details for Xura Global Limited as a person with significant control on Feb 28, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to Jan 31, 2017

    6 pagesAA

    Termination of appointment of Glen Murray as a director on Mar 31, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Registration of charge 036830210003, created on Feb 28, 2017

    56 pagesMR01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    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