MAVENIR UK LTD

Company number 03683021

Date	Type	Description	View / Download
31 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Jun 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 101	(3 pages)
18 Sep 2019	TM02	Termination of appointment of Roy Shimon Luria as a secretary on 15 August 2019	(1 page)
17 Sep 2019	TM01	Termination of appointment of Charles Scott Gilbert as a director on 17 September 2019	(1 page)
17 Sep 2019	AP01	Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019	(2 pages)
17 Sep 2019	AP01	Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Roy Shimon Luria as a director on 15 August 2019	(1 page)
16 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 12 July 2019	(14 pages)
02 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
02 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-13	(1 page)
27 Jul 2018	AD01	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 27 July 2018	(2 pages)
09 May 2018	MR04	Satisfaction of charge 036830210003 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 036830210002 in full	(1 page)
27 Apr 2018	PSC02	Notification of Mavenir Systems Limited as a person with significant control on 6 March 2018	(2 pages)
27 Apr 2018	PSC07	Cessation of Mavenir Global Limited as a person with significant control on 6 March 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
11 Dec 2017	PSC05	Change of details for Xura Global Limited as a person with significant control on 28 February 2017	(2 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 January 2017	(6 pages)
20 Apr 2017	TM01	Termination of appointment of Glen Murray as a director on 31 March 2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	(2 pages)
02 Mar 2017	CONNOT	Change of name notice	(2 pages)
28 Feb 2017	MR01	Registration of charge 036830210003, created on 28 February 2017	(56 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 January 2016	(6 pages)

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