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MAVENIR LIMITED

Company number 06255964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
07 Aug 2018 AD01 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 7 August 2018
02 Aug 2018 LIQ01 Declaration of solvency
02 Aug 2018 600 Appointment of a voluntary liquidator
02 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-13
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Jun 2018 PSC02 Notification of Mavenir Systems Limited as a person with significant control on 31 May 2018
04 Jun 2018 PSC07 Cessation of Mavenir Private Holdings Ii Ltd as a person with significant control on 31 May 2018
22 May 2018 PSC02 Notification of Mavenir Private Holdings Ii Ltd as a person with significant control on 8 March 2018
22 May 2018 PSC07 Cessation of Mavenir Global Limited as a person with significant control on 8 March 2018
09 May 2018 MR04 Satisfaction of charge 062559640008 in full
09 May 2018 MR04 Satisfaction of charge 062559640007 in full
06 Nov 2017 AA Full accounts made up to 31 January 2017
07 Jun 2017 AD02 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
07 Jun 2017 AD02 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
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Jun 2017 AD04 Register(s) moved to registered office address Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH
20 Apr 2017 TM01 Termination of appointment of Glen Murray as a director on 31 March 2017
28 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
28 Feb 2017 MR01 Registration of charge 062559640008, created on 28 February 2017
07 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 January 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Roy Shimon Luria as a director on 26 September 2016