MAVENIR UK LTD

03683021
THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD GU1 1UN

Documents

Documents
Date Category Description Pages
31 Oct 2020 gazette Gazette Dissolved Liquidation 1 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
17 Jun 2020 capital Return of Allotment of shares 3 Buy now
18 Sep 2019 officers Termination of appointment of secretary (Roy Shimon Luria) 1 Buy now
17 Sep 2019 officers Termination of appointment of director (Charles Scott Gilbert) 1 Buy now
17 Sep 2019 officers Appointment of director (Mr Charles Scott Gilbert) 2 Buy now
17 Sep 2019 officers Appointment of director (Mr Charles Scott Gilbert) 2 Buy now
17 Sep 2019 officers Termination of appointment of director (Roy Shimon Luria) 1 Buy now
16 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
02 Aug 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
02 Aug 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Aug 2018 resolution Resolution 1 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 accounts Annual Accounts 6 Buy now
20 Apr 2017 officers Termination of appointment of director (Glen Murray) 1 Buy now
02 Mar 2017 resolution Resolution 2 Buy now
02 Mar 2017 change-of-name Change Of Name Notice 2 Buy now
28 Feb 2017 mortgage Registration of a charge 56 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Change of particulars for director (Roy Shimon Luria) 2 Buy now
26 Sep 2016 officers Appointment of director (Glen Murray) 2 Buy now
26 Sep 2016 officers Appointment of director (Mr Robin James Thorn) 2 Buy now
26 Sep 2016 officers Termination of appointment of director (Jacky Wu) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Paul Kevin Mcdermott) 1 Buy now
09 Sep 2016 incorporation Memorandum Articles 6 Buy now
09 Sep 2016 resolution Resolution 2 Buy now
01 Sep 2016 mortgage Registration of a charge 56 Buy now
20 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2016 annual-return Annual Return 9 Buy now
28 Jan 2016 officers Change of particulars for secretary (Roy Shimon Luria) 1 Buy now
13 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 officers Appointment of director (Paul Kevin Mcdermott) 3 Buy now
02 Dec 2015 officers Termination of appointment of director (Shawn Christian Rathje) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Denis Bernaert) 2 Buy now
27 Nov 2015 officers Appointment of director (Jacky Wu) 3 Buy now
27 Nov 2015 officers Appointment of director (Michael Knobloch) 3 Buy now
21 Nov 2015 officers Termination of appointment of director (Bernd Christian Zacharias-Langhans) 1 Buy now
11 Nov 2015 accounts Annual Accounts 6 Buy now
28 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
20 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 6 Buy now
17 Jan 2014 annual-return Annual Return 17 Buy now
22 Jul 2013 accounts Annual Accounts 6 Buy now
16 Jan 2013 annual-return Annual Return 16 Buy now
07 Jan 2013 officers Termination of appointment of director (Shefali Shah) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Joel Legon) 2 Buy now
04 Jan 2013 officers Appointment of director (Roy Shimon Luria) 3 Buy now
04 Jan 2013 officers Appointment of secretary (Roy Shimon Luria) 3 Buy now
04 Jan 2013 officers Appointment of director (Denis Bernaert) 3 Buy now
04 Jan 2013 officers Appointment of director (Shawn Christian Rathje) 3 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
10 Jul 2012 officers Change of particulars for director (Shefali Ashok Shah) 3 Buy now
20 Dec 2011 annual-return Annual Return 15 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
27 Jun 2011 officers Appointment of director (Shefali Ashok Shah) 3 Buy now
27 Jun 2011 officers Appointment of director (Bernd Christian Zacharias-Langhans) 3 Buy now
23 May 2011 officers Termination of appointment of director (Stuart Eveleigh) 2 Buy now
04 Feb 2011 officers Termination of appointment of secretary (Nicholas Willey) 2 Buy now
26 Jan 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 annual-return Annual Return 14 Buy now
07 Jan 2011 officers Change of particulars for director (Mr Joel Ellis Legon) 3 Buy now
06 Dec 2010 officers Change of particulars for secretary (Nicholas Arthur Jonathan Willey) 3 Buy now
06 Jul 2010 address Move Registers To Sail Company 2 Buy now
06 Jul 2010 address Change Sail Address Company 2 Buy now
01 Apr 2010 accounts Annual Accounts 29 Buy now
10 Mar 2010 officers Termination of appointment of director (Urban Gillstrom) 2 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
28 Jul 2009 officers Director appointed urban gillstrom 2 Buy now
28 Jul 2009 officers Director appointed joel ellis legon 2 Buy now
28 Jul 2009 officers Appointment terminated director ziv leitman 1 Buy now
07 Jun 2009 officers Director's change of particulars / stuart eveleigh / 01/03/2009 1 Buy now
05 Dec 2008 annual-return Return made up to 28/11/08; full list of members 4 Buy now
05 Dec 2008 officers Appointment terminated director dan schreiber 1 Buy now
01 Sep 2008 accounts Annual Accounts 18 Buy now
28 Nov 2007 annual-return Return made up to 28/11/07; full list of members 2 Buy now
28 Nov 2007 officers Secretary's particulars changed 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: adelphi building 1-11 john adam street london WC2N 6HT 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: hertford place rickmansworth hertfordshire WD3 2XF 1 Buy now
21 Jun 2007 accounts Annual Accounts 18 Buy now
08 Dec 2006 annual-return Return made up to 28/11/06; full list of members 7 Buy now
23 Oct 2006 officers New director appointed 2 Buy now
01 Aug 2006 accounts Annual Accounts 15 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
09 Aug 2005 officers New director appointed 2 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
15 Jul 2005 accounts Annual Accounts 14 Buy now
14 Jul 2005 officers New secretary appointed 2 Buy now
14 Jul 2005 officers Secretary resigned 1 Buy now