GDX TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 2023 | Application to strike the company off the register |
| 13/09/2313 September 2023 | Cessation of Stanley Security Solutions Operations Limited as a person with significant control on 2023-09-08 |
| 13/09/2313 September 2023 | Notification of Securitas Technology Limited as a person with significant control on 2023-09-08 |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Statement of capital on 2023-07-20 |
| 20/07/2320 July 2023 | Resolutions |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 07/07/237 July 2023 | Director's details changed for Mr Shaun William Kennedy on 2023-07-06 |
| 15/03/2315 March 2023 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT Scotland to 272 Bath Street Glasgow G2 4JR on 2023-03-15 |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 03/02/233 February 2023 | Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 19/11/2119 November 2021 | Change of details for Stanley Security Solutions Operations Limited as a person with significant control on 2021-11-19 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 11/08/1711 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013 |
| 26/08/1526 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGAW |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 19/03/1419 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 08/10/138 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 18/09/1318 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGAW / 08/08/2011 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | 29/07/10 NO CHANGES |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 04/11/094 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 28/04/0928 April 2009 | DISS40 (DISS40(SOAD)) |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/02/0927 February 2009 | FIRST GAZETTE |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 09/09/089 September 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0714 November 2007 | DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | SECTION 394 AUDITORS RESIGNATION |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DEC MORT/CHARGE ***** |
| 20/07/0620 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0620 July 2006 | SECTION 394 AUD RES |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DEC MORT/CHARGE ***** |
| 15/03/0615 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | £ IC 150000/135000 12/10/05 £ SR 15000@1=15000 |
| 24/10/0524 October 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 26/07/0526 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DEC MORT/CHARGE ***** |
| 30/03/0430 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: STUDIOS 23,24 & 25 SIR JAMES CLARK BUILDING 17 ABBEY MILL BUSINESS CENTRE PAISLEY RENFREWSHIRE PA1 1TJ |
| 17/02/0317 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/08/021 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | DEC MORT/CHARGE ***** |
| 04/08/994 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/993 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9927 January 1999 | ADOPT MEM AND ARTS 22/01/99 |
| 07/12/987 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/12/983 December 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | £ NC 100/150000 27/11 |
| 02/12/982 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98 |
| 02/12/982 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NC INC ALREADY ADJUSTED 27/11/98 |
| 27/11/9827 November 1998 | PARTIC OF MORT/CHARGE ***** |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | COMPANY NAME CHANGED BLP 9814 LIMITED CERTIFICATE ISSUED ON 16/11/98 |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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