MAVENIR LIMITED: Filings

  • Overview

    Company NameMAVENIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06255964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAVENIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH to Third Floor One London Square Cross Lanes Guildford GU1 1UN on Aug 07, 2018

    2 pagesAD01

    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

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Notification of Mavenir Systems Limited as a person with significant control on May 31, 2018

    2 pagesPSC02

    Cessation of Mavenir Private Holdings Ii Ltd as a person with significant control on May 31, 2018

    1 pagesPSC07

    Notification of Mavenir Private Holdings Ii Ltd as a person with significant control on Mar 08, 2018

    2 pagesPSC02

    Cessation of Mavenir Global Limited as a person with significant control on Mar 08, 2018

    1 pagesPSC07

    Satisfaction of charge 062559640008 in full

    1 pagesMR04

    Satisfaction of charge 062559640007 in full

    1 pagesMR04

    Full accounts made up to Jan 31, 2017

    22 pagesAA

    Register inspection address has been changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading RG2 6DH England to 400 Capability Green Luton Bedfordshire LU1 3AE

    1 pagesAD02

    Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to Reading International Business Park Part Spur Ag Basingstoke Road Reading RG2 6DH

    1 pagesAD02

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Register(s) moved to registered office address Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH

    1 pagesAD04

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

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2017

    RES15

    Registration of charge 062559640008, created on Feb 28, 2017

    56 pagesMR01

    Current accounting period extended from Dec 31, 2016 to Jan 31, 2017

    3 pagesAA01

    Group of companies' accounts made up to Dec 31, 2015

    87 pagesAA

    Appointment of Roy Shimon Luria as a director on Sep 26, 2016

    2 pagesAP01

    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