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IMAGINE BROADBAND NI LIMITED

Company number NI049491

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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)
21 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019	MR04	Satisfaction of charge NI0494910001 in full	View PDF Satisfaction of charge NI0494910001 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
04 Mar 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AD01	Registered office address changed from C/O Fpm Accountants Llp Dromalane Mill the Quays Newry, Co Down BT35 8QS to Grant Thornton 12 -15 Donegall Square West Belfast Antrim BT1 6JH on 30 November 2018	View PDF Registered office address changed from C/O Fpm Accountants Llp Dromalane Mill the Quays Newry, Co Down BT35 8QS to Grant Thornton 12 -15 Donegall Square West Belfast Antrim BT1 6JH on 30 November 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
06 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/05/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 May 2018	MR01	Registration of charge NI0494910001, created on 4 May 2018	View PDF Registration of charge NI0494910001, created on 4 May 2018 - link opens in a new window - 60 pages (60 pages)
03 Apr 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	View PDF Confirmation statement made on 30 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
10 Apr 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
17 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
22 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2013	CH01	Director's details changed for Brian O'donohoe on 30 January 2013	View PDF Director's details changed for Brian O'donohoe on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	CH01	Director's details changed for Sean Bolger on 30 January 2013	View PDF Director's details changed for Sean Bolger on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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