Mavenir Systems Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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AIRWIDE SOLUTIONS HOLDINGS LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05181808 |
| Record last updated | Thursday, September 19, 2019 2:14:57 AM UTC |
| Official Address | Reading International Business Park Part Spur Ag Basingstoke Street Berkshire England Rg26dh Whitley There are 9 companies registered at this street |
| Locality | Whitley |
| Region | England |
| Postal Code | RG26DH |
| Sector | holding, limit, system, telecommunication, wireless |
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| Document Type | Publication date | Download link | |
| Registry | Aug 15, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 15, 2019 | Appointment of a man as Director and Chief Legal Officer | |
| Registry | Mar 6, 2018 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To ApPoint And Remove Directors | |
| Registry | Mar 6, 2018 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 1, 2018 | Change of particulars for director | |
| Registry | Jan 15, 2018 | Resolution | |
| Registry | Jan 9, 2018 | Return of allotment of shares | |
| Registry | Jan 9, 2018 | Return of allotment of shares 2601089... | |
| Registry | Jan 4, 2018 | Change of accounting reference date | |
| Financials | Dec 29, 2017 | Annual accounts | |
| Registry | Dec 9, 2017 | Notice of striking-off action discontinued | |
| Registry | Dec 5, 2017 | First notification of strike-off action in london gazette | |
| Registry | Jul 27, 2017 | Confirmation statement made , with updates | |
| Registry | Jul 27, 2017 | Persons with significant control | |
| Registry | Jul 27, 2017 | Persons with significant control 2599775... | |
| Registry | Apr 27, 2017 | Change of registered office address | |
| Registry | Apr 26, 2017 | Resignation of one Secretary | |
| Registry | Mar 1, 2017 | Appointment of a person as Director | |
| Registry | Mar 1, 2017 | Appointment of a person as Director 2599152... | |
| Registry | Feb 28, 2017 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 28, 2017 | Three appointments: 3 men | |
| Registry | Feb 28, 2017 | Resignation of one Director | |
| Registry | Feb 28, 2017 | Resignation of one Director 2599152... | |
| Registry | Feb 28, 2017 | Appointment of a person as Director | |
| Financials | Jan 19, 2017 | Annual accounts | |
| Registry | Aug 12, 2016 | Confirmation statement made , with updates | |
| Registry | Jul 31, 2016 | Resignation of one Secretary | |
| Registry | May 16, 2016 | Appointment of a person as Director | |
| Registry | May 14, 2016 | Resignation of one Director | |
| Registry | Mar 18, 2016 | Resignation of one President & Ceo Of Mavenir Systems Inc and one Director (a man) | |
| Registry | Jan 6, 2016 | Notice of striking-off action discontinued | |
| Financials | Jan 5, 2016 | Annual accounts | |
| Registry | Jan 5, 2016 | First notification of strike-off action in london gazette | |
| Registry | Jul 30, 2015 | Appointment of a person as Secretary | |
| Registry | Jul 30, 2015 | Resignation of one Secretary | |
| Registry | Jul 30, 2015 | Change of registered office address | |
| Registry | Jul 28, 2015 | Resignation of one Secretary | |
| Registry | Jul 22, 2015 | Appointment of a person as Director | |
| Registry | Jul 17, 2015 | Appointment of a man as Director and Vp And General Counsel Of Mitel | |
| Registry | Jul 16, 2015 | Annual return | |
| Registry | Jun 30, 2015 | Resignation of one Cfo Of Mavenir Systems Inc and one Director (a man) | |
| Registry | Jun 30, 2015 | Resignation of one Director | |
| Registry | Jun 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jun 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 7929032... | |
| Registry | Jun 9, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Oct 7, 2014 | Annual accounts | |
| Registry | Jul 17, 2014 | Annual return | |
| Registry | Mar 17, 2014 | Memorandum of association | |
| Registry | Mar 17, 2014 | Resolution | |
| Registry | Mar 4, 2014 | Change of particulars for director | |
| Registry | Mar 4, 2014 | Change of particulars for director 2592725... | |
| Financials | Oct 3, 2013 | Annual accounts | |
| Registry | Aug 6, 2013 | Annual return | |
| Registry | Mar 5, 2013 | Mortgage | |
| Registry | Mar 5, 2013 | Mortgage 1650214... | |
| Registry | Mar 5, 2013 | Mortgage | |
| Financials | Dec 17, 2012 | Annual accounts | |
| Registry | Oct 24, 2012 | Annual return | |
| Registry | Oct 17, 2012 | Appointment of a person as Secretary | |
| Registry | Oct 17, 2012 | Resignation of one Secretary | |
| Registry | Sep 28, 2012 | Appointment of a person as Secretary | |
| Registry | Sep 20, 2012 | Change of registered office address | |
| Financials | Nov 16, 2011 | Annual accounts | |
| Registry | Sep 5, 2011 | Annual return | |
| Registry | Sep 2, 2011 | Appointment of a person as Director | |
| Registry | Sep 2, 2011 | Appointment of a person as Director 8211695... | |
| Registry | Sep 1, 2011 | Appointment of a person as Secretary | |
| Registry | Sep 1, 2011 | Resignation of one Director | |
| Registry | Sep 1, 2011 | Resignation of one Director 8211696... | |
| Registry | Sep 1, 2011 | Resignation of one Secretary | |
| Registry | Sep 1, 2011 | Change of registered office address | |
| Registry | Aug 24, 2011 | Change of name certificate | |
| Registry | Aug 24, 2011 | Notice of change of name nm01 - resolution | |
| Registry | Aug 24, 2011 | Company name change | |
| Registry | Aug 9, 2011 | Miscellaneous document | |
| Registry | Jul 19, 2011 | Resignation of one Secretary | |
| Registry | May 27, 2011 | Three appointments: a person and 2 men | |
| Registry | Apr 9, 2011 | Notice of striking-off action discontinued | |
| Financials | Apr 8, 2011 | Annual accounts | |
| Registry | Feb 16, 2011 | Compulsory strike off suspended | |
| Registry | Jan 11, 2011 | First notification of strike-off action in london gazette | |
| Financials | Sep 16, 2010 | Annual accounts | |
| Registry | Sep 7, 2010 | Notice of striking-off action discontinued | |
| Registry | Sep 6, 2010 | Annual return | |
| Registry | Jul 13, 2010 | First notification of strike-off action in london gazette | |
| Registry | May 24, 2010 | Change of particulars for director | |
| Registry | May 24, 2010 | Appointment of a person as Director | |
| Registry | Mar 19, 2010 | Appointment of a man as Cfo and Director | |
| Registry | Dec 21, 2009 | Miscellaneous document | |
| Registry | Oct 21, 2009 | Resignation of one Director | |
| Registry | Sep 17, 2009 | Resignation of one Accountant and one Director (a man) | |
| Registry | Aug 3, 2009 | Annual return | |
| Registry | Jul 28, 2008 | Annual return 7942193... | |
| Financials | Jun 9, 2008 | Annual accounts | |
| Registry | Jan 24, 2008 | Annual return | |
| Financials | Jan 14, 2008 | Annual accounts | |
| Registry | Dec 6, 2007 | Memorandum of association | |
| Registry | Dec 6, 2007 | Resolution | |
| Registry | Nov 9, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | Nov 9, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1910184... | |
