MAVENIR SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Return of final meeting in a members' voluntary winding up |
| 17/05/2417 May 2024 | Removal of liquidator by court order |
| 17/05/2417 May 2024 | Appointment of a voluntary liquidator |
| 17/08/2317 August 2023 | Liquidators' statement of receipts and payments to 2023-07-12 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 24/07/2024 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2020:LIQ. CASE NO.1 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 16/09/1916 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/07/2019:LIQ. CASE NO.1 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 02/08/182 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/08/182 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/08/182 August 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM READING INTERNATIONAL BUSINESS PARK PART SPUR AG BASINGSTOKE STREET READING BERKSHIRE RG2 6DH ENGLAND |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR SYSTEMS LIMITED |
| 27/04/1827 April 2018 | CESSATION OF MAVENIR PRIVATE HOLDINGS II LTD AS A PSC |
| 01/02/181 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES THORN / 01/02/2018 |
| 15/01/1815 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/189 January 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 741.3501 |
| 09/01/189 January 2018 | 27/12/17 STATEMENT OF CAPITAL GBP 741.3502 |
| 04/01/184 January 2018 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 27/07/1727 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROY SHIMON LURIA |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BALAGOPAL KUMAR |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HISCOCK |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR MICHAEL KNOBLOCH |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED BALAGOPAL GOPA KUMAR |
| 14/05/1614 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDEEP KOHLI |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, SECRETARY ANDERSON LAW LLP |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 76 WALLINGFORD ROAD SHILLINGFORD OXFORDSHIRE OX10 7EU |
| 30/07/1530 July 2015 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR GREGORY JAMES HISCOCK |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE HUNGLE |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 17/03/1417 March 2014 | ALTER ARTICLES 08/02/2013 |
| 17/03/1417 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PARDEEP KOHLI / 01/01/2013 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE GERARD HUNGLE / 01/01/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 17/10/1217 October 2012 | CORPORATE SECRETARY APPOINTED ANDERSON LAW LLP |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED PARDEEP KOHLI |
| 02/09/112 September 2011 | DIRECTOR APPOINTED TERRENCE GERARD HUNGLE |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WOOD |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QL |
| 01/09/111 September 2011 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JORDAN |
| 24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED AIRWIDE SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 09/08/119 August 2011 | SECTION 519 |
| 09/04/119 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1116 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/107 September 2010 | DISS40 (DISS40(SOAD)) |
| 06/09/106 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALLEN WOOD / 19/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JOHN J JORDAN |
| 21/12/0921 December 2009 | FORM 288B RECEIVED TO TERMINATE JOHN YATES ON 17/09/2009 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
| 03/08/093 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | ARTICLES OF ASSOCIATION |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/0421 December 2004 | S-DIV 02/11/04 |
| 21/12/0421 December 2004 | SUBDIVISION 21/10/04 |
| 09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: C/O DELOITTE & TOUCHE LLP MOUNTBATTEN HOUSE, 1 GROSVENOR SQUARE SOUTHAMPTON SO15 2BE |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 16/07/0416 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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