GDX Technologies Limited

Company Name	GDX Technologies Limited
Company Status	Dissolved
Company Number	SC188462
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)
Dissolution Date	19 December 2023 (4 months, 1 week ago)
Previous Name	BLP 9814 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Stephen Lord
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2016(18 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 19 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	22 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2023)
Correspondence Address	24 Old Queen Street London SW1H 9HP

Director Name	David McGaw
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD Scotland

Director Name	Ms Helen Pender
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Sales & Marketing Director
Country of Residence	Scotland
Correspondence Address	48 Colonsay Drive Newton Mearns Glasgow G77 6TY Scotland

Director Name	Mr Richard John Best
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	2 Herndon Court, Flat 2/L Newton Mearns Glasgow G77 5DW Scotland

Director Name	David Horn
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Product Director
Correspondence Address	31 Merkland Drive Kirkintilloch G66 3PG Scotland

Secretary Name	Mr Richard John Best
Nationality	British
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	2 Herndon Court, Flat 2/L Newton Mearns Glasgow G77 5DW Scotland

Director Name	Mr Dean Christopher Cooke
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Erleigh Drive Chippenham SN15 2NQ

Director Name	Mr Bruce Quentin Ginnever
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 11 months after company formation)
Appointment Duration	8 years (resigned 24 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD Scotland

Secretary Name	Mr Alex Henderson
Nationality	British
Status	Resigned
Appointed	13 July 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2008)
Role	Company Director
Correspondence Address	8 Pulteney Avenue Bath BA2 4HH

Director Name	Corinne Herzog
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2007(9 years, 2 months after company formation)
Appointment Duration	4 months (resigned 21 February 2008)
Role	Legal Director (Europe)
Country of Residence	Belgium
Correspondence Address	15 Avenue Wansart Brussels 1180 Foreign

Director Name	John Casey Tripp
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2008(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2011)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD Scotland

Secretary Name	Fred Hayhurst
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield South Yorkshire S9 1XE

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD Scotland

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(13 years after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	61-63 Back Sneddon Street Paisley, Glasgow Renfrewshire PA3 2DD Scotland

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(13 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Secretary Name	Steven John Costello
Status	Resigned
Appointed	31 October 2013(15 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2016)
Role	General Manager Uk & Roi
Country of Residence	England
Correspondence Address	3 Europa Court Sheffield Business Park Sheffield S9 1XE

Director Name	Mr John Peter Helas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 July 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	Stanley Security Solutions - Europe Limited Stanle Bramble Road Swindon, Wiltshire England And Wales SN2 8ER

Director Name	Ms Stephanie Irene Merrifield
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(18 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2022)
Role	HR Director
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	BLP Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	www.stanleysecurityproducts.co.uk/products--services/door-entry.html
Telephone	0161 4063400
Telephone region	Manchester

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

135k at £1	Stanley Security Solutions Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 February 2003	Delivered on: 17 February 2003 Satisfied on: 20 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 61-63 back sneddon street, pasiley--title number REN18264. Fully Satisfied
26 November 1998	Delivered on: 7 December 1998 Satisfied on: 14 July 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1998	Delivered on: 3 December 1998 Satisfied on: 23 December 1999 Persons entitled: Blick Door Entry Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1998	Delivered on: 27 November 1998 Satisfied on: 6 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

10 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
10 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
3 September 2017	Appointment of Ms Stephanie Irene Merrifield as a director on 31 July 2017 (2 pages)
3 September 2017	Termination of appointment of John Peter Helas as a director on 31 July 2017 (1 page)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017	Notification of Stanley Security Solutions Operations Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Stanley Security Solutions Operations Limited as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of Mr Andrew Stephen Lord as a director on 1 November 2016 (2 pages)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Amit Kumar Sood as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Appointment of Mr John Peter Helas as a director on 1 November 2016 (2 pages)
3 November 2016	Termination of appointment of Mark Richard Smiley as a director on 31 October 2016 (1 page)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 135,000 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 135,000 (6 pages)
27 August 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
27 August 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
27 August 2015	Director's details changed for Mr Amit Kumar Sood on 31 October 2013 (2 pages)
27 August 2015	Director's details changed for Ms Susan Stubbs on 31 October 2013 (2 pages)
27 August 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
27 August 2015	Secretary's details changed for Steven John Costello on 31 October 2013 (1 page)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 135,000 (6 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 135,000 (6 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 August 2014	Termination of appointment of David Mcgaw as a director on 31 January 2012 (1 page)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 135,000 (5 pages)
18 August 2014	Termination of appointment of David Mcgaw as a director on 31 January 2012 (1 page)
18 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 135,000 (5 pages)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Bruce Quentin Ginnever as a director on 24 July 2014 (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
20 March 2014	Termination of appointment of Matthew Cogzell as a director (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
19 March 2014	Appointment of Steven John Costello as a secretary (2 pages)
19 March 2014	Termination of appointment of Fred Hayhurst as a secretary (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 135,000 (6 pages)
18 September 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
18 September 2013	Secretary's details changed for Fred Hayhurst on 10 September 2012 (2 pages)
18 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 135,000 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
12 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
12 July 2012	Appointment of Mr Matthew James Cogzell as a director (2 pages)
9 July 2012	Termination of appointment of John Tripp as a director (1 page)
9 July 2012	Termination of appointment of John Tripp as a director (1 page)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
9 July 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
19 October 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
8 August 2011	Director's details changed for Mr Bruce Quentin Ginnever on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for John Casey Tripp on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for David Mcgaw on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for David Mcgaw on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for David Mcgaw on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for John Casey Tripp on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for John Casey Tripp on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Mr Bruce Quentin Ginnever on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
8 August 2011	Director's details changed for Mr Bruce Quentin Ginnever on 8 August 2011 (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
20 October 2010	Appointment of Mr Amit Kumar Sood as a director (2 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 August 2010	Annual return made up to 29 July 2010 (15 pages)
26 August 2010	Annual return made up to 29 July 2010 (15 pages)
3 June 2010	Full accounts made up to 31 December 2008 (15 pages)
3 June 2010	Full accounts made up to 31 December 2008 (15 pages)
16 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
16 March 2010	Appointment of Fred Hayhurst as a secretary (3 pages)
4 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (8 pages)
4 November 2009	Annual return made up to 29 July 2009 with a full list of shareholders (8 pages)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
28 April 2009	Compulsory strike-off action has been discontinued (1 page)
27 April 2009	Full accounts made up to 31 December 2007 (15 pages)
27 April 2009	Full accounts made up to 31 December 2007 (15 pages)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
27 February 2009	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Appointment terminated secretary alex henderson (1 page)
22 October 2008	Appointment terminated secretary alex henderson (1 page)
9 September 2008	Return made up to 29/07/08; full list of members (4 pages)
9 September 2008	Return made up to 29/07/08; full list of members (4 pages)
7 April 2008	Director appointed john casey tripp (2 pages)
7 April 2008	Director appointed john casey tripp (2 pages)
13 March 2008	Appointment terminated director corinne herzog (1 page)
13 March 2008	Appointment terminated director corinne herzog (1 page)
18 February 2008	Full accounts made up to 31 December 2006 (16 pages)
18 February 2008	Full accounts made up to 31 December 2006 (16 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
17 August 2007	Return made up to 29/07/07; full list of members (2 pages)
30 October 2006	Section 394 auditors resignation (1 page)
30 October 2006	Section 394 auditors resignation (1 page)
4 August 2006	Return made up to 29/07/06; full list of members (4 pages)
4 August 2006	Return made up to 29/07/06; full list of members (4 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Dec mort/charge * (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Dec mort/charge * (2 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 July 2006	Section 394 aud res (1 page)
20 July 2006	Section 394 aud res (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
6 July 2006	Dec mort/charge * (2 pages)
6 July 2006	Dec mort/charge * (2 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 March 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2005	Â£ ic 150000/135000 12/10/05 Â£ sr 15000@1=15000 (2 pages)
24 October 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
24 October 2005	Â£ ic 150000/135000 12/10/05 Â£ sr 15000@1=15000 (2 pages)
26 July 2005	Return made up to 29/07/05; full list of members (8 pages)
26 July 2005	Return made up to 29/07/05; full list of members (8 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
20 July 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 July 2004	Dec mort/charge * (5 pages)
14 July 2004	Dec mort/charge * (5 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
25 July 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 March 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 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 (1 page)
3 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 (1 page)
17 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
1 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 December 1999	Dec mort/charge * (5 pages)
23 December 1999	Dec mort/charge * (5 pages)
4 August 1999	Return made up to 12/08/99; full list of members (6 pages)
4 August 1999	Return made up to 12/08/99; full list of members (6 pages)
8 March 1999	Alterations to a floating charge (11 pages)
8 March 1999	Alterations to a floating charge (11 pages)
3 March 1999	Alterations to a floating charge (8 pages)
3 March 1999	Alterations to a floating charge (8 pages)
2 March 1999	Alterations to a floating charge (8 pages)
2 March 1999	Alterations to a floating charge (8 pages)
27 January 1999	Memorandum and Articles of Association (13 pages)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 January 1999	Memorandum and Articles of Association (13 pages)
7 December 1998	Partic of mort/charge * (5 pages)
7 December 1998	Partic of mort/charge * (5 pages)
3 December 1998	Partic of mort/charge * (5 pages)
3 December 1998	Partic of mort/charge * (5 pages)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Nc inc already adjusted 27/11/98 (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 130 st vincent street glasgow G2 5HF (1 page)
2 December 1998	New director appointed (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 130 st vincent street glasgow G2 5HF (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Ad 27/11/98--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 December 1998	New secretary appointed (1 page)
2 December 1998	Nc inc already adjusted 27/11/98 (1 page)
2 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	New director appointed (1 page)
2 December 1998	New secretary appointed (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New director appointed (1 page)
2 December 1998	Ad 27/11/98--------- Â£ si 149998@1=149998 Â£ ic 2/150000 (2 pages)
27 November 1998	Partic of mort/charge * (6 pages)
27 November 1998	Partic of mort/charge * (6 pages)
19 November 1998	New director appointed (1 page)
19 November 1998	New director appointed (1 page)
19 November 1998	New director appointed (1 page)
19 November 1998	New director appointed (1 page)
13 November 1998	Company name changed blp 9814 LIMITED\certificate issued on 16/11/98 (2 pages)
13 November 1998	Company name changed blp 9814 LIMITED\certificate issued on 16/11/98 (2 pages)
12 August 1998	Incorporation (20 pages)
12 August 1998	Incorporation (20 pages)

GDX Technologies Limited

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