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Dato Capital United Kingdom

Airvana Ltd

3WAY NETWORKS LIMITED
AIRVANA LIMITED

Details

Company type Private Limited Company, Active
Company Number 16400183
Universal Entity Code8279-1302-3414-1578
Record last updated Wednesday, April 23, 2025 12:21:35 PM UTC
Official Address 41 Rodmarton Street London England W1u8bl Marylebone High, Marylebone High Street
There are 27 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U8BL
Sector Other engineering activities
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 22, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 6, 2011 Change of registered office address Change of registered office address
Registry Oct 6, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 6, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 6, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Sep 29, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 5213... Change of particulars for director 5213...
Registry Sep 28, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Resignation of one Director Resignation of one Director
Registry Sep 28, 2010 Resignation of one Director 5213... Resignation of one Director 5213...
Registry Aug 3, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 1, 2010 Resignation of one Corporate Controller and one Director (a man) Resignation of one Corporate Controller and one Director (a man)
Registry Apr 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jan 4, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Annual return 5213... Annual return 5213...
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 22, 2009 Annual return 5213... Annual return 5213...
Registry Sep 17, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 8, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 5213... Resignation of a director 5213...
Registry Jun 30, 2008 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Sep 3, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2007 Memorandum of association Memorandum of association
Registry Aug 17, 2007 Company name change Company name change
Registry Aug 17, 2007 Change of name certificate Change of name certificate
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a director 5213... Appointment of a director 5213...
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Resignation of a secretary Resignation of a secretary
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 23, 2007 Resignation of a director Resignation of a director
Registry May 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2007 Appointment of a director Appointment of a director
Registry May 23, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Mar 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2006 Annual return Annual return
Financials Jun 28, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2005 Annual return Annual return
Registry Nov 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5213... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5213...
Registry Oct 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5213... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5213...
Registry Oct 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 6, 2005 Resignation of one Director (a man) and one Chief Financial Officer& Chart Resignation of one Director (a man) and one Chief Financial Officer& Chart
Registry May 23, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 13, 2004 Appointment of a director 5213... Appointment of a director 5213...
Registry Dec 1, 2004 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Nov 29, 2004 Appointment of a man as Chief Financial Officer& Chart and Director Appointment of a man as Chief Financial Officer& Chart and Director
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 4, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2004 Three appointments: 3 men Three appointments: 3 men
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