STOKE UK LIMITED

Company number 05480017

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(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)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
09 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 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)
26 Jul 2018	AD01	Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 26 July 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
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 Private Holdings Ii Ltd as a person with significant control on 6 March 2018	(1 page)
05 Mar 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
01 Feb 2018	CH01	Director's details changed for Mr Robin James Thorn on 1 February 2018	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 2	(3 pages)
06 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
19 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
19 Jul 2017	PSC02	Notification of Mavenir Private Holdings Ii Ltd as a person with significant control on 28 February 2017	(1 page)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
27 Apr 2017	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Reading International Business Park Part Spur Ag Basingstoke Street Reading Berkshire RG2 6DH on 27 April 2017	(1 page)
26 Apr 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2016	(1 page)
01 Mar 2017	AP01	Appointment of Mr Robin James Thorn as a director on 28 February 2017	(2 pages)

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