GDX TECHNOLOGIES LIMITED

Company number SC188462 · Monitor this company

Dissolved

143 filings

Date	Filing
19 Dec 2023	Final Gazette dissolved via voluntary strike-off	View document
19 Dec 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
3 Oct 2023	First Gazette notice for voluntary strike-off · 1 page	View document
3 Oct 2023	First Gazette notice for voluntary strike-off	View document
25 Sep 2023	Application to strike the company off the register · 3 pages	View document
13 Sep 2023	Cessation of Stanley Security Solutions Operations Limited as a person with significant control on 2023-09-08 · 1 page	View document
13 Sep 2023	Notification of Securitas Technology Limited as a person with significant control on 2023-09-08 · 2 pages	View document
20 Jul 2023	Resolutions · 1 page	View document
20 Jul 2023	Resolutions	View document
20 Jul 2023	CAP-SS · 1 page	View document
20 Jul 2023	SH20 · 2 pages	View document
20 Jul 2023	Statement of capital on 2023-07-20 · 3 pages	View document
20 Jul 2023	Resolutions	View document
7 Jul 2023	Confirmation statement made on 2023-06-29 with updates · 4 pages	View document
7 Jul 2023	Director's details changed for Mr Shaun William Kennedy on 2023-07-06 · 2 pages	View document
15 Mar 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 · 1 page	View document
21 Feb 2023	Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page	View document
3 Feb 2023	Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01 · 2 pages	View document
3 Feb 2023	Appointment of Mr Shaun William Kennedy as a director on 2023-02-01 · 2 pages	View document
28 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
23 Nov 2021	Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 · 2 pages	View document
22 Nov 2021	Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 · 2 pages	View document
19 Nov 2021	Change of details for Stanley Security Solutions Operations Limited as a person with significant control on 2021-11-19 · 2 pages	View document
28 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 3 pages	View document
12 Jul 2021	Confirmation statement made on 2021-06-29 with no updates · 3 pages	View document
18 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
1 Jul 2019	CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES	View document
24 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
10 Jul 2018	CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES	View document
3 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS	View document
3 Sep 2017	DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD	View document
11 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
17 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY SECURITY SOLUTIONS OPERATIONS LIMITED	View document
17 Jul 2017	CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD	View document
11 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS	View document
11 Nov 2016	DIRECTOR APPOINTED MR ANDREW STEPHEN LORD	View document
3 Nov 2016	DIRECTOR APPOINTED MR JOHN PETER HELAS	View document
3 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY	View document
30 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
30 Jun 2016	Annual return made up to 29 June 2016 with full list of shareholders	View document
27 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT KUMAR SOOD / 31/10/2013	View document
27 Aug 2015	SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN COSTELLO / 31/10/2013	View document
27 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN STUBBS / 31/10/2013	View document
26 Aug 2015	Annual return made up to 29 July 2015 with full list of shareholders	View document
20 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY	View document
21 Jan 2015	DIRECTOR APPOINTED MR MARK RICHARD SMILEY	View document
16 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
18 Aug 2014	Annual return made up to 29 July 2014 with full list of shareholders	View document
18 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MCGAW	View document
31 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER	View document
20 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL	View document
19 Mar 2014	SECRETARY APPOINTED STEVEN JOHN COSTELLO	View document
19 Mar 2014	APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST	View document
8 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Sep 2013	SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012	View document
18 Sep 2013	Annual return made up to 29 July 2013 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Aug 2012	Annual return made up to 29 July 2012 with full list of shareholders	View document
12 Jul 2012	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL	View document
9 Jul 2012	DIRECTOR APPOINTED MS SUSAN STUBBS	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP	View document
19 Oct 2011	DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL	View document
19 Oct 2011	DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY	View document
23 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
8 Aug 2011	Annual return made up to 29 July 2011 with full list of shareholders	View document
8 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 08/08/2011	View document
8 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 08/08/2011	View document
8 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGAW / 08/08/2011	View document
20 Oct 2010	DIRECTOR APPOINTED MR AMIT KUMAR SOOD	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Aug 2010	29/07/10 NO CHANGES	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 2010	SECRETARY APPOINTED FRED HAYHURST	View document
4 Nov 2009	Annual return made up to 29 July 2009 with full list of shareholders	View document
28 Apr 2009	DISS40 (DISS40(SOAD))	View document
27 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Feb 2009	FIRST GAZETTE	View document
22 Oct 2008	APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON	View document
9 Sep 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS	View document
7 Apr 2008	DIRECTOR APPOINTED JOHN CASEY TRIPP	View document
13 Mar 2008	APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG	View document
18 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
14 Nov 2007	DIRECTOR RESIGNED	View document
14 Nov 2007	NEW DIRECTOR APPOINTED	View document
17 Aug 2007	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	SECTION 394 AUDITORS RESIGNATION	View document
4 Aug 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS	View document
24 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	NEW DIRECTOR APPOINTED	View document
20 Jul 2006	DEC MORT/CHARGE *****	View document
20 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jul 2006	SECTION 394 AUD RES	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
6 Jul 2006	DEC MORT/CHARGE *****	View document
15 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Oct 2005	£ IC 150000/135000 12/10/05 £ SR 15000@1=15000	View document
24 Oct 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
26 Jul 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS	View document
26 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
31 Jan 2005	DIRECTOR RESIGNED	View document
20 Jul 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	DEC MORT/CHARGE *****	View document
30 Mar 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
25 Jul 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS	View document
25 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
3 Mar 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	View document
17 Feb 2003	PARTIC OF MORT/CHARGE *****	View document
1 Aug 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS	View document
1 Mar 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
10 Aug 2001	RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS	View document
14 Mar 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Aug 2000	RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS	View document
7 Apr 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Dec 1999	DEC MORT/CHARGE *****	View document
4 Aug 1999	RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	ALTERATION TO MORTGAGE/CHARGE	View document
3 Mar 1999	ALTERATION TO MORTGAGE/CHARGE	View document
2 Mar 1999	ALTERATION TO MORTGAGE/CHARGE	View document
27 Jan 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1999	ADOPT MEM AND ARTS 22/01/99	View document
7 Dec 1998	PARTIC OF MORT/CHARGE *****	View document
3 Dec 1998	PARTIC OF MORT/CHARGE *****	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	SECRETARY RESIGNED	View document
2 Dec 1998	£ NC 100/150000 27/11	View document
2 Dec 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/98	View document
2 Dec 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
2 Dec 1998	NEW SECRETARY APPOINTED	View document
2 Dec 1998	NEW DIRECTOR APPOINTED	View document
2 Dec 1998	REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 130 ST VINCENT STREET GLASGOW G2 5HF	View document
2 Dec 1998	DIRECTOR RESIGNED	View document
2 Dec 1998	NC INC ALREADY ADJUSTED 27/11/98	View document
27 Nov 1998	PARTIC OF MORT/CHARGE *****	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	NEW DIRECTOR APPOINTED	View document
13 Nov 1998	COMPANY NAME CHANGED BLP 9814 LIMITED CERTIFICATE ISSUED ON 16/11/98	View document
12 Aug 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document