LAGAN (ALSAGER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2420 August 2024 | Bona Vacantia disclaimer |
| 14/08/2414 August 2024 | Bona Vacantia disclaimer |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/03/2328 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 10/01/2310 January 2023 | First Gazette notice for voluntary strike-off |
| 03/01/233 January 2023 | Application to strike the company off the register |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 07/10/217 October 2021 | Satisfaction of charge 1 in full |
| 07/10/217 October 2021 | Satisfaction of charge NI0621610005 in full |
| 07/10/217 October 2021 | Satisfaction of charge NI0621610004 in full |
| 07/10/217 October 2021 | Satisfaction of charge 3 in full |
| 07/10/217 October 2021 | Satisfaction of charge 2 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 12/04/1712 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0621610005 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANTHONY LAGAN / 01/06/2016 |
| 12/01/1612 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
| 17/08/1517 August 2015 | AUDITOR'S RESIGNATION |
| 30/12/1430 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0621610004 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 16/03/1216 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JEFFS / 20/12/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY LAGAN / 20/12/2010 |
| 21/12/1021 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED DAVID JEFFS |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES JENKINS |
| 08/09/108 September 2010 | DIRECTOR APPOINTED MR SEAN GERARD MCCANN |
| 12/04/1012 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 16/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 15/10/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 16/10/2009 |
| 20/09/0920 September 2009 | 31/03/08 ANNUAL ACCTS |
| 10/12/0810 December 2008 | 11/12/08 ANNUAL RETURN SHUTTLE |
| 27/02/0827 February 2008 | CHANGE OF ARD |
| 27/02/0827 February 2008 | 31/03/07 ANNUAL ACCTS |
| 09/02/089 February 2008 | 11/12/07 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | NOT OF INCR IN NOM CAP |
| 18/01/0718 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 16/01/0716 January 2007 | PARS RE MORTAGE |
| 16/01/0716 January 2007 | 0000 |
| 09/01/079 January 2007 | CHANGE OF DIRS/SEC |
| 09/01/079 January 2007 | UPDATED MEM AND ARTS |
| 09/01/079 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 09/01/079 January 2007 | SPECIAL/EXTRA RESOLUTION |
| 09/01/079 January 2007 | CHANGE OF DIRS/SEC |
| 09/01/079 January 2007 | CHANGE IN SIT REG ADD |
| 09/01/079 January 2007 | CHANGE OF DIRS/SEC |
| 13/12/0613 December 2006 | RESOLUTION TO CHANGE NAME |
| 13/12/0613 December 2006 | CERT CHANGE |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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