AIB WIRELESS LIMITED

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DateDescription
16/07/1916 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/04/1930 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1917 April 2019 APPLICATION FOR STRIKING-OFF

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21/12/1821 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 DIRECTOR APPOINTED MR CARL LYNDON POCKNELL

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24/10/1824 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 01/04/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP BETORZ MARTINEZ / 01/10/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE

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20/12/1720 December 2017 APPOINTMENT TERMINATED, DIRECTOR YOSUKE ADACHI

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25/10/1725 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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15/09/1715 September 2017 DIRECTOR APPOINTED MR YUJI HIROTA

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELL

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15/06/1715 June 2017 DIRECTOR APPOINTED MR JOSEP BETORZ MARTINEZ

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15/06/1715 June 2017 SECRETARY APPOINTED MR MICHAEL GEOFFREY IRVING

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15/06/1715 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 12/06/2017

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WELLER

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR YURI HIROTA

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING

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19/03/1719 March 2017 CURRSHO FROM 15/06/2017 TO 31/03/2017

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14/03/1714 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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24/06/1624 June 2016 DIRECTOR APPOINTED MR YOSUKE ADACHI

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24/06/1624 June 2016 DIRECTOR APPOINTED MR MICHAEL GEOFFREY IRVING

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24/06/1624 June 2016 PREVSHO FROM 30/06/2016 TO 15/06/2016

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREAVES

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24/06/1624 June 2016

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM ELIZABETH HOUSE YORK ROAD LONDON SE1 7NX

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELL

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24/06/1624 June 2016 DIRECTOR APPOINTED MR YURI HIROTA

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ANTHONY O'BRIEN

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER LOVELL / 01/06/2016

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23/05/1623 May 2016 ALTER ARTICLES 16/05/2016

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23/05/1623 May 2016 ARTICLES OF ASSOCIATION

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04/04/164 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER

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08/10/158 October 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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01/04/151 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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22/12/1422 December 2014 ALTER ARTICLES 04/12/2014

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07/12/147 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/08/1414 August 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014

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06/05/146 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 3.75

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06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

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06/05/146 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/146 May 2014 ADOPT ARTICLES 01/04/2014

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09/04/149 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 10

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02/04/142 April 2014 SECRETARY APPOINTED MR JONATHAN OLIVER LOVELL

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 252 HIGH STREET ALDERSHOT HAMPSHIRE GU12 4LP

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02/04/142 April 2014 DIRECTOR APPOINTED MR MARK ROBERT WELLER

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02/04/142 April 2014 DIRECTOR APPOINTED MR JONATHAN OLIVER LOVELL

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02/04/142 April 2014 DIRECTOR APPOINTED MR JASON PEARCE

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02/04/142 April 2014 DIRECTOR APPOINTED MR ANTONY GREAVES

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02/04/142 April 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLER

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WELLER

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY MARK WELLER

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21/03/1421 March 2014 SECRETARY APPOINTED MR ANTHONY WELLER

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19/10/1319 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MC GOUGAN

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11/03/1311 March 2013 11/03/13 STATEMENT OF CAPITAL GBP 4.75

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01/02/131 February 2013 RETURN OF PURCHASE OF OWN SHARES

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/04/1213 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MC GOUGAN / 11/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JONES / 11/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLER / 11/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH WELLER / 11/04/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/05/0919 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 GBP IC 30004.75/7.75 23/10/08 GBP SR 29997@1=29997

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14/11/0814 November 2008 GBP IC 48752.875/30004.75 23/10/08 GBP SR [email protected]=18748.125

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14/11/0814 November 2008 GBP IC 77500/58751.875 23/10/08 GBP SR [email protected]=18748.125

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14/11/0814 November 2008 GBP IC 58751.875/48752.875 23/10/08 GBP SR 9999@1=9999

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SUITE 2 STILL HOUSE 29 EAST STREET FARNHAM SURREY GU9 7SW

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16/05/0816 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 1 CARLTON MANSIONS 16-17 YORK BUILDINGS LONDON WC2N 6LS

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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22/07/0722 July 2007 £ NC 100/77500 11/07/

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22/07/0722 July 2007 NC INC ALREADY ADJUSTED 11/07/07

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22/07/0722 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/07/0722 July 2007 VARYING SHARE RIGHTS AND NAMES

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01/05/071 May 2007 NEW DIRECTOR APPOINTED

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01/05/071 May 2007 DIRECTOR RESIGNED

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01/05/071 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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01/05/071 May 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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