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LAGAN MIR LIMITED

Company number 07978345

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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)
12 Aug 2014	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)
29 Apr 2014	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)
22 Apr 2014	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)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 50,000	View PDF Annual return made up to 6 March 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 50,000 - link opens in a new window - 14 pages (14 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	TM02	Termination of appointment of Mr Cross as a secretary	View PDF Termination of appointment of Mr Cross as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
31 Oct 2012	CERTNM	Company name changed mining investments resources PLC\certificate issued on 31/10/12 CONNOT ‐	View PDF Company name changed mining investments resources PLC\certificate issued on 31/10/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 May 2012	SH01	Statement of capital following an allotment of shares on 11 May 2012 GBP 50,000	View PDF Statement of capital following an allotment of shares on 11 May 2012 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
25 May 2012	SH02	Sub-division of shares on 11 May 2012	View PDF Sub-division of shares on 11 May 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 11/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub div 11/05/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
14 May 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 May 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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