CompaniesInTheUK

GX TECHNOLOGY EAME LIMITED

Company number 03261852 ·

Liquidation

119 filings

Date Filing
29 Oct 2025 Liquidators' statement of receipts and payments to 2025-09-01 · 16 pages View document
31 Oct 2024 Liquidators' statement of receipts and payments to 2024-09-01 · 17 pages View document
18 May 2024 Appointment of a voluntary liquidator · 3 pages View document
18 May 2024 Removal of liquidator by court order · 13 pages View document
13 Oct 2023 Liquidators' statement of receipts and payments to 2023-09-01 · 17 pages View document
18 Oct 2022 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
14 Oct 2022 Statement of affairs · 10 pages View document
12 Sep 2022 Appointment of a voluntary liquidator · 3 pages View document
12 Sep 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 · 2 pages View document
12 Sep 2022 Resolutions · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
4 Oct 2021 Appointment of Joseph Richard Gagliardi as a director on 2021-09-30 · 2 pages View document
4 Oct 2021 Termination of appointment of Alistair David Guthrie Arnot as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Termination of appointment of Stuart Darling as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Appointment of Christine Anderson Campbell as a director on 2021-09-30 · 2 pages View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
23 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 May 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW POWERS View document
2 May 2019 DIRECTOR APPOINTED MR STUART DARLING View document
6 Dec 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
10 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTAN View document
10 May 2018 DIRECTOR APPOINTED MR ALISTAIR DAVID GUTHRIE ARNOT View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEW ROGER POWERRS / 15/11/2017 View document
13 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
11 Oct 2017 DIRECTOR APPOINTED MR MATTEW ROGER POWERRS View document
10 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JAMEY SEELY View document
3 Jan 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 View document
25 Nov 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 1ST FLOOR INTEGRA HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JZ View document
23 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
19 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Sep 2015 DIRECTOR APPOINTED MR JOHN BRITTAN View document
3 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GRANT MACRAE View document
18 Nov 2014 AUDITOR'S RESIGNATION View document
6 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
20 Oct 2014 DIRECTOR APPOINTED MS JAMEY SEELY View document
17 Oct 2014 DIRECTOR APPOINTED MR GRANT MACRAE View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARK WALKER View document
15 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR NANCY CORBET View document
17 Oct 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL GOODWIN View document
17 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 01/10/2011 View document
13 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jan 2011 DIRECTOR APPOINTED MS NANCY JANE CORBET View document
4 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WALKER / 10/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNN ROLAND / 10/10/2009 View document
7 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
7 Nov 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS View document
14 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
23 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
14 Feb 2006 NEW SECRETARY APPOINTED View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
14 Feb 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL View document
31 Jan 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Dec 2005 DIRECTOR RESIGNED View document
9 Dec 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
30 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2005 DELIVERY EXT'D 3 MTH 30/12/04 View document
18 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/12/04 View document
13 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
25 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
27 Apr 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
7 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
31 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
15 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
10 Jul 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 30/06/00 View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
23 May 2002 NEW DIRECTOR APPOINTED View document
9 Apr 2002 DELIVERY EXT'D 3 MTH 30/06/01 View document
18 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
4 Jun 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 63 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ View document
26 Oct 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Aug 2000 FULL ACCOUNTS MADE UP TO 30/06/98 View document
14 Oct 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR View document
28 Apr 1999 DELIVERY EXT'D 3 MTH 30/06/98 View document
8 Mar 1999 LOCATION OF REGISTER OF MEMBERS View document
26 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
29 Apr 1998 DELIVERY EXT'D 3 MTH 30/06/97 View document
15 Oct 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View document
10 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 View document
10 Feb 1997 SECRETARY RESIGNED View document
10 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Feb 1997 DIRECTOR RESIGNED View document
10 Feb 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 COMPANY NAME CHANGED LARKMIRE LIMITED CERTIFICATE ISSUED ON 17/01/97 View document
9 Jan 1997 AUDITORS RENUMERATION 20/11/96 View document
9 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jan 1997 Resolutions View document
9 Jan 1997 Resolutions · 16 pages View document
9 Jan 1997 ALTER MEM AND ARTS 20/11/96 View document
9 Jan 1997 S386 DISP APP AUDS 20/11/96 View document
9 Jan 1997 S252 DISP LAYING ACC 20/11/96 View document
9 Jan 1997 S80A AUTH TO ALLOT SEC 20/11/96 View document
10 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document