GDX TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameGDX TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC188462
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for GDX TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Securitas Technology Limited as a person with significant control on Sep 08, 2023

    2 pagesPSC02

    Cessation of Stanley Security Solutions Operations Limited as a person with significant control on Sep 08, 2023

    1 pagesPSC07

    Statement of capital on Jul 20, 2023

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium accounts which is £15,000 in its entirety 14/07/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Shaun William Kennedy on Jul 06, 2023

    2 pagesCH01

    Confirmation statement made on Jun 29, 2023 with updates

    4 pagesCS01

    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 Mar 15, 2023

    1 pagesAD01

    Secretary's details changed for Goodwille Limited on Jan 13, 2023

    1 pagesCH04

    Appointment of Mr Mark Andrew Coleman as a director on Feb 01, 2023

    2 pagesAP01

    Appointment of Mr Shaun William Kennedy as a director on Feb 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Appointment of Goodwille Limited as a secretary on Jul 22, 2022

    2 pagesAP04

    Termination of appointment of Steven John Costello as a secretary on Jul 22, 2022

    1 pagesTM02

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephanie Irene Merrifield as a director on Mar 01, 2022

    1 pagesTM01

    Director's details changed for Ms Stephanie Irene Merrifield on Nov 19, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Stephen Lord on Nov 19, 2021

    2 pagesCH01

    Change of details for Stanley Security Solutions Operations Limited as a person with significant control on Nov 19, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from 61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD to C/O Cms Cameron Mckenna Nabarro Olswang Llp 6 Queens Road Aberdeen Scotland AB15 4ZT on Aug 17, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0