GDS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 14/05/2514 May 2025 | Application to strike the company off the register |
| 04/03/254 March 2025 | Register inspection address has been changed to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ |
| 04/03/254 March 2025 | Register(s) moved to registered inspection location Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ |
| 03/03/253 March 2025 | Registered office address changed from Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ to Unit 9 Bss House Cheney Manor Industrial Estate Swindon Wiltshire SN2 2PJ on 2025-03-03 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | SECRETARY APPOINTED MR RENE PETER BLAMEY |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY SALLY HILTON |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 12/08/1912 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MS SALLY ELISE HILTON |
| 09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | REDUCE ISSUED CAPITAL 08/07/2015 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1 |
| 21/07/1521 July 2015 | STATEMENT BY DIRECTORS |
| 21/07/1521 July 2015 | SOLVENCY STATEMENT DATED 08/07/15 |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SWETMAN / 28/08/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BF TECHNOLOGY LIMITED UNIT 6 COBHAM CENTRE WESTMEAD INDUSTRIAL ESTATE WESTLEA SWINDON WILTSHIRE SN5 7UJ ENGLAND |
| 09/03/129 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM FAIRFAX HOUSE COTTINGLEY BUSINESS PARK BINGLEY WEST YORKSHIRE BD16 1PE |
| 22/12/1122 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA SCOTT |
| 22/03/1122 March 2011 | SAIL ADDRESS CREATED |
| 22/03/1122 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI CARIOLATO / 31/12/2009 |
| 15/03/1015 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GRODZINSKI |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | COMPANY NAME CHANGED GLOBAL DISPLAY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | SECRETARY APPOINTED MRS ANGELA JOYCE SCOTT |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY SARAH FREE |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE COHEN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: EMCO HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PF |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED EMCO ELECTRONICS LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 129 COLDHARBOUR LANE LONDON SE5 9NY |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | £ NC 250000/650000 19/12 |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0225 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 25/01/0225 January 2002 | £552800 19/12/01 |
| 07/08/017 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 03/05/973 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9425 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 100 CHALK FARM ROAD LONDON NW1 |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
| 21/12/9221 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 02/06/922 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 18/04/9118 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9024 September 1990 | ADOPT MEM AND ARTS 31/08/90 |
| 21/09/9021 September 1990 | COMPANY NAME CHANGED COOLMERGE LIMITED CERTIFICATE ISSUED ON 24/09/90 |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | REGISTERED OFFICE CHANGED ON 23/05/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/03/9028 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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