GX TECHNOLOGY EAME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Liquidators' statement of receipts and payments to 2024-09-01 |
| 18/05/2418 May 2024 | Removal of liquidator by court order |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Liquidators' statement of receipts and payments to 2023-09-01 |
| 18/10/2218 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/10/2214 October 2022 | Statement of affairs |
| 12/09/2212 September 2022 | Appointment of a voluntary liquidator |
| 12/09/2212 September 2022 | Registered office address changed from 31 Windsor Street Chertsey Surrey KT16 8AT England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 2022-09-12 |
| 12/09/2212 September 2022 | Resolutions |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 04/10/214 October 2021 | Termination of appointment of Alistair David Guthrie Arnot as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Joseph Richard Gagliardi as a director on 2021-09-30 |
| 04/10/214 October 2021 | Appointment of Christine Anderson Campbell as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Stuart Darling as a director on 2021-09-30 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR STUART DARLING |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWERS |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR ALISTAIR DAVID GUTHRIE ARNOT |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTAN |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEW ROGER POWERRS / 15/11/2017 |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MATTEW ROGER POWERRS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY |
| 03/01/173 January 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/11/1625 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 1ST FLOOR INTEGRA HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JZ |
| 23/11/1523 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR JOHN BRITTAN |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRANT MACRAE |
| 18/11/1418 November 2014 | AUDITOR'S RESIGNATION |
| 06/11/146 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MS JAMEY SEELY |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR GRANT MACRAE |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WALKER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NANCY CORBET |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODWIN |
| 17/10/1217 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 01/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MS NANCY JANE CORBET |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/10/0917 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN ROLAND / 10/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 10/10/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/12/04 |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/04/0427 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ |
| 04/06/014 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/0026 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 28/04/9928 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 08/03/998 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/04/9829 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED LARKMIRE LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 09/01/979 January 1997 | AUDITORS RENUMERATION 20/11/96 |
| 09/01/979 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/979 January 1997 | Resolutions |
| 09/01/979 January 1997 | Resolutions |
| 09/01/979 January 1997 | ALTER MEM AND ARTS 20/11/96 |
| 09/01/979 January 1997 | S386 DISP APP AUDS 20/11/96 |
| 09/01/979 January 1997 | S252 DISP LAYING ACC 20/11/96 |
| 09/01/979 January 1997 | S80A AUTH TO ALLOT SEC 20/11/96 |
| 10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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