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IMAGINE BROADBAND LIMITED

Company number 03882395

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2011-02-17
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
  • GBP 10,001
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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