GDX TECHNOLOGIES LIMITED

Company number SC188462

Date	Type	Description	View / Download
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2023	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2023	PSC02	Notification of Securitas Technology Limited as a person with significant control on 8 September 2023	(2 pages)
13 Sep 2023	PSC07	Cessation of Stanley Security Solutions Operations Limited as a person with significant control on 8 September 2023	(1 page)
20 Jul 2023	SH19	Statement of capital on 20 July 2023 GBP 1.00	(3 pages)
20 Jul 2023	SH20	Statement by Directors	(2 pages)
20 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	(1 page)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium accounts which is £15,000 in its entirety 14/07/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Jul 2023	CH01	Director's details changed for Mr Shaun William Kennedy on 6 July 2023	(2 pages)
07 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
15 Mar 2023	AD01	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 15 March 2023	(1 page)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
03 Feb 2023	AP01	Appointment of Mr Mark Andrew Coleman as a director on 1 February 2023	(2 pages)
03 Feb 2023	AP01	Appointment of Mr Shaun William Kennedy as a director on 1 February 2023	(2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
26 Jul 2022	AP04	Appointment of Goodwille Limited as a secretary on 22 July 2022	(2 pages)
26 Jul 2022	TM02	Termination of appointment of Steven John Costello as a secretary on 22 July 2022	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
06 Mar 2022	TM01	Termination of appointment of Stephanie Irene Merrifield as a director on 1 March 2022	(1 page)
23 Nov 2021	CH01	Director's details changed for Ms Stephanie Irene Merrifield on 19 November 2021	(2 pages)
22 Nov 2021	CH01	Director's details changed for Mr Andrew Stephen Lord on 19 November 2021	(2 pages)
19 Nov 2021	PSC05	Change of details for Stanley Security Solutions Operations Limited as a person with significant control on 19 November 2021	(2 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
17 Aug 2021	AD01	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 17 August 2021	(1 page)