- Company Overview for IMAGINE BROADBAND LIMITED (03882395)
- Filing history for IMAGINE BROADBAND LIMITED (03882395)
- People for IMAGINE BROADBAND LIMITED (03882395)
- Charges for IMAGINE BROADBAND LIMITED (03882395)
- Insolvency for IMAGINE BROADBAND LIMITED (03882395)
- More for IMAGINE BROADBAND LIMITED (03882395)
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) |
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27 Aug 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
27 May 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
23 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
14 Mar 2011 | 4.70 | Declaration of solvency | |
11 Mar 2011 | AD01 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD on 11 March 2011 | |
18 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Sep 2010 | AR01 |
Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-09-08
|
|
11 Aug 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
05 Mar 2010 | AA | Full accounts made up to 31 August 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
22 Dec 2009 | AD03 | Register(s) moved to registered inspection location | |
22 Dec 2009 | AD02 | Register inspection address has been changed | |
22 Dec 2009 | CH01 | Director's details changed for Patrick Brian Francis Rowe on 24 November 2009 | |
22 Dec 2009 | CH01 | Director's details changed for David Charles Thomlinson on 24 November 2009 | |
22 Dec 2009 | TM01 | Termination of appointment of Alex Christou as a director | |
22 Dec 2009 | CH03 | Secretary's details changed for Patrick Brian Francis Rowe on 24 November 2009 | |
14 Dec 2009 | SH02 | Consolidation of shares on 24 November 2009 | |
14 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
03 Dec 2009 | TM01 | Termination of appointment of Simon Whitehouse as a director | |
27 Oct 2009 | AP01 | Appointment of Mr Anthony Gerard Coughlan as a director | |
14 Oct 2009 | TM01 | Termination of appointment of Timothy Robinson as a director | |
30 Sep 2009 | 353 | Location of register of members | |
18 Aug 2009 | 288a | Director appointed patrick brian francis rowe | |
14 Aug 2009 | 288a | Secretary appointed patrick brian francis rowe |