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AIB GROUP LIMITED

Company number 03062159

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2018 DS01 Application to strike the company off the register
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Mr Fergal Paul Scully as a director on 25 May 2017
01 Jun 2017 TM01 Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017
25 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Apr 2017 AP01 Appointment of Mr Paul Peter Scully as a director on 28 March 2017
12 Apr 2017 AP03 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of David O'callaghan as a secretary on 31 March 2017
15 Dec 2016 TM01 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
09 Sep 2016 AP03 Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016
31 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
09 Sep 2015 AP03 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 7 September 2015
09 Sep 2015 TM02 Termination of appointment of Tiana Jennifer Peck as a secretary on 7 September 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
09 Jun 2015 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015
09 Jun 2015 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 1 March 2015
09 Jun 2015 CH01 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015
09 Jun 2015 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015