CompaniesInTheUK

AIB WIRELESS LIMITED

Company number 06209468 ·

Dissolved

100 filings

Date Filing
16 Jul 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
30 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Apr 2019 APPLICATION FOR STRIKING-OFF View document
21 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
1 Nov 2018 DIRECTOR APPOINTED MR CARL LYNDON POCKNELL View document
24 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEP BETORZ MARTINEZ / 01/10/2018 View document
24 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 01/04/2018 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR JASON PEARCE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR YOSUKE ADACHI View document
25 Oct 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View document
15 Sep 2017 DIRECTOR APPOINTED MR YUJI HIROTA View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR YURI HIROTA View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRVING View document
15 Jun 2017 DIRECTOR APPOINTED MR JOSEP BETORZ MARTINEZ View document
15 Jun 2017 SECRETARY APPOINTED MR MICHAEL GEOFFREY IRVING View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WELLER View document
15 Jun 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN LOVELL View document
15 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY IRVING / 12/06/2017 View document
19 Mar 2017 CURRSHO FROM 15/06/2017 TO 31/03/2017 View document
14 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY GREAVES View document
24 Jun 2016 DIRECTOR APPOINTED MR YURI HIROTA View document
24 Jun 2016 DIRECTOR APPOINTED MR ANTHONY O'BRIEN View document
24 Jun 2016 DIRECTOR APPOINTED MR YOSUKE ADACHI View document
24 Jun 2016 DIRECTOR APPOINTED MR MICHAEL GEOFFREY IRVING View document
24 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVELL View document
24 Jun 2016 ANNOTATION View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM ELIZABETH HOUSE YORK ROAD LONDON SE1 7NX View document
24 Jun 2016 PREVSHO FROM 30/06/2016 TO 15/06/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OLIVER LOVELL / 01/06/2016 View document
23 May 2016 ARTICLES OF ASSOCIATION View document
23 May 2016 ALTER ARTICLES 16/05/2016 View document
4 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WELLER View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON JONES View document
8 Oct 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015 View document
8 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
1 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
22 Dec 2014 ALTER ARTICLES 04/12/2014 View document
7 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2014 PREVSHO FROM 30/04/2014 TO 31/03/2014 View document
6 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 3.75 View document
6 May 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 May 2014 ADOPT ARTICLES 01/04/2014 View document
6 May 2014 RETURN OF PURCHASE OF OWN SHARES View document
9 Apr 2014 01/04/14 STATEMENT OF CAPITAL GBP 10 View document
2 Apr 2014 DIRECTOR APPOINTED MR JASON PEARCE View document
2 Apr 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 252 HIGH STREET ALDERSHOT HAMPSHIRE GU12 4LP View document
2 Apr 2014 DIRECTOR APPOINTED MR MARK ROBERT WELLER View document
2 Apr 2014 DIRECTOR APPOINTED MR JONATHAN OLIVER LOVELL View document
2 Apr 2014 DIRECTOR APPOINTED MR ANTONY GREAVES View document
2 Apr 2014 SECRETARY APPOINTED MR JONATHAN OLIVER LOVELL View document
2 Apr 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY WELLER View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WELLER View document
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MARK WELLER View document
21 Mar 2014 SECRETARY APPOINTED MR ANTHONY WELLER View document
19 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
22 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MC GOUGAN View document
11 Mar 2013 11/03/13 STATEMENT OF CAPITAL GBP 4.75 View document
1 Feb 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JONES / 11/04/2010 View document
6 May 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KENNETH WELLER / 11/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WELLER / 11/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MC GOUGAN / 11/04/2010 View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
19 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
14 Nov 2008 GBP IC 58751.875/48752.875 23/10/08 GBP SR 9999@1=9999 View document
14 Nov 2008 GBP IC 48752.875/30004.75 23/10/08 GBP SR [email protected]=18748.125 View document
14 Nov 2008 GBP IC 30004.75/7.75 23/10/08 GBP SR 29997@1=29997 View document
14 Nov 2008 GBP IC 77500/58751.875 23/10/08 GBP SR [email protected]=18748.125 View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
9 Sep 2008 REGISTERED OFFICE CHANGED ON 09/09/2008 FROM SUITE 2 STILL HOUSE 29 EAST STREET FARNHAM SURREY GU9 7SW View document
16 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
14 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 1 CARLTON MANSIONS 16-17 YORK BUILDINGS LONDON WC2N 6LS View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
7 Dec 2007 NEW DIRECTOR APPOINTED View document
22 Jul 2007 VARYING SHARE RIGHTS AND NAMES View document
22 Jul 2007 £ NC 100/77500 11/07/ View document
22 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jul 2007 NC INC ALREADY ADJUSTED 11/07/07 View document
1 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
1 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2007 DIRECTOR RESIGNED View document
1 May 2007 SECRETARY RESIGNED View document
1 May 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document