LAGAN TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/156 February 2015 | AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | AUDITOR'S RESIGNATION |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFFELL |
| 16/10/1416 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN JACOBSON |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1319 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
| 11/01/1311 January 2013 | FIRST GAZETTE |
| 26/09/1226 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCESSION LETTER TO FACILITY AGREEMENT;DEED OF CONFIRMATION;FIRST AMENDMENT;TERMS OF TRANSACTIONS APPROVED. 27/07/2012 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 209 AIRPORT ROAD WEST BELFAST BT3 9EZ |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAY JONES |
| 17/08/1217 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/03/128 March 2012 | AUDITOR'S RESIGNATION |
| 14/10/1114 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | SECRETARY APPOINTED MR JOHN MURRAY |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR JEFF WYLIE |
| 26/01/1126 January 2011 | 16/09/10 NO CHANGES |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART CHAPMAN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED SPEED |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFF WYLIE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKAY |
| 08/12/108 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED JAY AARON JONES |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MARK ANTONY DUFFELL |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED DEAN JACOBSON |
| 22/11/1022 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/11/1019 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/1010 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1010 November 2010 | ADOPT ARTICLES 02/11/2010 |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/10 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE ROSS |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED DESMOND SPEED / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHAPMAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKAY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LILLYWHITE / 01/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MURRAY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD WILSON / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GABRIEL MURRAY / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF WYLIE / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROSS / 16/09/2009 |
| 16/03/0916 March 2009 | CHANGE OF DIRS/SEC |
| 13/03/0913 March 2009 | UPDATED MEM AND ARTS |
| 13/03/0913 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 12/02/0912 February 2009 | 31/03/08 ANNUAL ACCTS |
| 23/01/0923 January 2009 | PARS RE MORTAGE |
| 06/01/096 January 2009 | CHANGE OF DIRS/SEC |
| 08/12/088 December 2008 | CHANGE OF DIRS/SEC |
| 08/12/088 December 2008 | CHANGE OF DIRS/SEC |
| 01/10/081 October 2008 | CHANGE OF DIRS/SEC |
| 23/09/0823 September 2008 | 16/09/08 ANNUAL RETURN SHUTTLE |
| 06/08/086 August 2008 | CHANGE OF DIRS/SEC |
| 23/06/0823 June 2008 | UPDATED MEM AND ARTS |
| 23/06/0823 June 2008 | NOT OF INCR IN NOM CAP |
| 23/06/0823 June 2008 | SPECIAL/EXTRA RESOLUTION |
| 10/04/0810 April 2008 | CHANGE OF DIRS/SEC |
| 09/04/089 April 2008 | MORTGAGE SATISFACTION |
| 08/04/088 April 2008 | PARS RE MORTAGE |
| 08/04/088 April 2008 | PARS RE MORTAGE |
| 04/02/084 February 2008 | CHANGE OF DIRS/SEC |
| 30/11/0730 November 2007 | CHANGE OF DIRS/SEC |
| 08/10/078 October 2007 | 31/03/07 ANNUAL ACCTS |
| 01/10/071 October 2007 | CHANGE OF DIRS/SEC |
| 28/09/0728 September 2007 | 16/09/07 ANNUAL RETURN SHUTTLE |
| 18/01/0718 January 2007 | STATUTORY DECLARATION |
| 12/01/0712 January 2007 | 31/03/06 ANNUAL ACCTS |
| 12/10/0612 October 2006 | 16/09/06 ANNUAL RETURN SHUTTLE |
| 31/08/0631 August 2006 | CHANGE OF DIRS/SEC |
| 21/07/0621 July 2006 | CHANGE OF DIRS/SEC |
| 29/06/0629 June 2006 | SPECIAL/EXTRA RESOLUTION |
| 29/06/0629 June 2006 | UPDATED MEM AND ARTS |
| 29/06/0629 June 2006 | NOT OF INCR IN NOM CAP |
| 02/05/062 May 2006 | CHANGE OF DIRS/SEC |
| 02/05/062 May 2006 | CHANGE OF DIRS/SEC |
| 14/04/0614 April 2006 | STATUTORY DECLARATION |
| 15/01/0615 January 2006 | 31/03/05 ANNUAL ACCTS |
| 30/11/0530 November 2005 | 16/09/05 ANNUAL RETURN SHUTTLE |
| 15/11/0515 November 2005 | CHANGE OF DIRS/SEC |
| 30/09/0530 September 2005 | CHANGE IN SIT REG ADD |
| 22/07/0522 July 2005 | CHANGE OF DIRS/SEC |
| 29/11/0429 November 2004 | 16/09/04 ANNUAL RETURN SHUTTLE |
| 15/11/0415 November 2004 | CHANGE OF DIRS/SEC |
| 12/11/0412 November 2004 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0429 October 2004 | RETURN OF ALLOT OF SHARES |
| 29/10/0429 October 2004 | UPDATED MEM AND ARTS |
| 29/10/0429 October 2004 | UPDATED ARTICLES |
| 29/10/0429 October 2004 | SPECIAL/EXTRA RESOLUTION |
| 29/10/0429 October 2004 | NOT OF INCR IN NOM CAP |
| 08/10/048 October 2004 | CHANGE OF DIRS/SEC |
| 08/10/048 October 2004 | CHANGE OF DIRS/SEC |
| 24/09/0424 September 2004 | 31/03/04 ANNUAL ACCTS |
| 12/02/0412 February 2004 | 31/03/03 ANNUAL ACCTS |
| 22/10/0322 October 2003 | 16/09/03 ANNUAL RETURN SHUTTLE |
| 07/09/037 September 2003 | CHANGE OF DIRS/SEC |
| 18/06/0318 June 2003 | RETURN OF ALLOT OF SHARES |
| 18/06/0318 June 2003 | RETURN OF ALLOT OF SHARES |
| 18/06/0318 June 2003 | RETURN OF ALLOT OF SHARES |
| 07/02/037 February 2003 | 31/03/02 ANNUAL ACCTS |
| 17/10/0217 October 2002 | 16/09/02 ANNUAL RETURN SHUTTLE |
| 16/07/0216 July 2002 | CHANGE IN SIT REG ADD |
| 14/04/0214 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 14/04/0214 April 2002 | UPDATED ARTICLES |
| 14/04/0214 April 2002 | SPECIAL/EXTRA RESOLUTION |
| 14/04/0214 April 2002 | RETURN OF ALLOT OF SHARES |
| 14/04/0214 April 2002 | NOT OF INCR IN NOM CAP |
| 06/04/026 April 2002 | 31/03/01 ANNUAL ACCTS |
| 08/03/028 March 2002 | CHANGE OF DIRS/SEC |
| 05/03/025 March 2002 | CHANGE OF DIRS/SEC |
| 08/02/028 February 2002 | CHANGE OF DIRS/SEC |
| 22/10/0122 October 2001 | 16/09/01 ANNUAL RETURN SHUTTLE |
| 05/08/015 August 2001 | RETURN OF ALLOT OF SHARES |
| 05/08/015 August 2001 | CHANGE OF DIRS/SEC |
| 05/08/015 August 2001 | RETURN OF ALLOT OF SHARES |
| 05/08/015 August 2001 | RETURN OF ALLOT OF SHARES |
| 05/08/015 August 2001 | RETURN OF ALLOT OF SHARES |
| 07/07/017 July 2001 | UPDATED ARTICLES |
| 02/07/012 July 2001 | SPECIAL/EXTRA RESOLUTION |
| 02/07/012 July 2001 | UPDATED MEMORANDUM |
| 02/07/012 July 2001 | NOT OF INCR IN NOM CAP |
| 09/05/019 May 2001 | NOT RE CONSOL/DIVN OF SHS |
| 09/05/019 May 2001 | CHANGE OF DIRS/SEC |
| 11/02/0111 February 2001 | 31/03/00 ANNUAL ACCTS |
| 14/11/0014 November 2000 | SPECIAL/EXTRA RESOLUTION |
| 03/11/003 November 2000 | UPDATED MEM AND ARTS |
| 26/10/0026 October 2000 | 16/09/00 ANNUAL RETURN SHUTTLE |
| 17/10/0017 October 2000 | CHANGE IN SIT REG ADD |
| 07/07/007 July 2000 | CHANGE OF DIRS/SEC |
| 07/07/007 July 2000 | RETURN OF ALLOT OF SHARES |
| 07/07/007 July 2000 | CHANGE OF DIRS/SEC |
| 07/07/007 July 2000 | CHANGE OF DIRS/SEC |
| 07/06/007 June 2000 | PARS RE MORTAGE |
| 15/05/0015 May 2000 | CHANGE OF DIRS/SEC |
| 15/05/0015 May 2000 | CHANGE OF DIRS/SEC |
| 11/04/0011 April 2000 | RET BY CO PURCH OWN SHARS |
| 20/03/0020 March 2000 | RETURN OF ALLOT OF SHARES |
| 20/03/0020 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 20/03/0020 March 2000 | RET BY CO PURCH OWN SHARS |
| 11/02/0011 February 2000 | CHANGE OF DIRS/SEC |
| 22/01/0022 January 2000 | 31/03/99 ANNUAL ACCTS |
| 25/10/9925 October 1999 | 16/09/99 ANNUAL RETURN SHUTTLE |
| 29/09/9929 September 1999 | CHANGE OF DIRS/SEC |
| 29/09/9929 September 1999 | CHANGE OF DIRS/SEC |
| 26/02/9926 February 1999 | UPDATED MEM AND ARTS |
| 09/01/999 January 1999 | 31/03/98 ANNUAL ACCTS |
| 23/09/9823 September 1998 | 16/09/98 ANNUAL RETURN SHUTTLE |
| 21/09/9821 September 1998 | UPDATED MEM AND ARTS |
| 17/08/9817 August 1998 | SPECIAL/EXTRA RESOLUTION |
| 07/10/977 October 1997 | 31/03/97 ANNUAL ACCTS |
| 15/09/9715 September 1997 | 16/09/97 ANNUAL RETURN SHUTTLE |
| 05/06/975 June 1997 | CHANGE OF DIRS/SEC |
| 14/10/9614 October 1996 | 31/03/96 ANNUAL ACCTS |
| 26/09/9626 September 1996 | 16/09/96 ANNUAL RETURN SHUTTLE |
| 02/05/962 May 1996 | CHANGE OF DIRS/SEC |
| 03/02/963 February 1996 | CHANGE IN SIT REG ADD |
| 05/01/965 January 1996 | RETURN OF ALLOT OF SHARES |
| 04/01/964 January 1996 | CHANGE OF DIRS/SEC |
| 04/01/964 January 1996 | CHANGE OF DIRS/SEC |
| 04/01/964 January 1996 | CHANGE OF DIRS/SEC |
| 04/01/964 January 1996 | CHANGE OF DIRS/SEC |
| 19/09/9519 September 1995 | 16/09/95 ANNUAL RETURN SHUTTLE |
| 12/06/9512 June 1995 | 31/03/95 ANNUAL ACCTS |
| 31/05/9531 May 1995 | RETURN OF ALLOT OF SHARES |
| 30/05/9530 May 1995 | SPECIAL/EXTRA RESOLUTION |
| 30/05/9530 May 1995 | UPDATED MEM AND ARTS |
| 30/05/9530 May 1995 | NOT OF INCR IN NOM CAP |
| 30/11/9430 November 1994 | NOTICE OF ARD |
| 16/09/9416 September 1994 | PARS RE DIRS/SIT REG OFF |
| 16/09/9416 September 1994 | DECLN COMPLNCE REG NEW CO |
| 16/09/9416 September 1994 | MEMORANDUM |
| 16/09/9416 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/9416 September 1994 | ARTICLES |
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