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AIB WIRELESS LIMITED

Company number 06209468

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
21 Dec 2018 AA Full accounts made up to 31 March 2018
01 Nov 2018 AP01 Appointment of Mr Carl Lyndon Pocknell as a director on 1 November 2018
24 Oct 2018 CH01 Director's details changed for Mr Josep Betorz Martinez on 1 October 2018
24 Oct 2018 CH03 Secretary's details changed for Mr Michael Geoffrey Irving on 1 April 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
29 Mar 2018 TM01 Termination of appointment of Jason Stephen Pearce as a director on 21 March 2018
20 Dec 2017 TM01 Termination of appointment of Yosuke Adachi as a director on 20 December 2017
25 Oct 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
15 Sep 2017 TM01 Termination of appointment of Anthony O'brien as a director on 11 September 2017
15 Sep 2017 AP01 Appointment of Mr Yuji Hirota as a director on 11 September 2017
15 Jun 2017 CH03 Secretary's details changed for Mr Michael Geoffrey Irving on 12 June 2017
15 Jun 2017 AP01 Appointment of Mr Josep Betorz Martinez as a director on 12 June 2017
15 Jun 2017 AP03 Appointment of Mr Michael Geoffrey Irving as a secretary on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Mark Robert Weller as a director on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Michael Geoffrey Irving as a director on 12 June 2017
15 Jun 2017 TM02 Termination of appointment of Jonathan Oliver Lovell as a secretary on 12 June 2017
15 Jun 2017 TM01 Termination of appointment of Yuri Hirota as a director on 12 June 2017
19 Mar 2017 AA01 Current accounting period shortened from 15 June 2017 to 31 March 2017
14 Mar 2017 AA Accounts for a small company made up to 15 June 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
24 Jun 2016 AD01 Registered office address changed from Elizabeth House York Road London SE1 7NX to 11 Billet Lane Scunthorpe South Humberside DN15 9YH on 24 June 2016