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GX TECHNOLOGY EAME LIMITED

Company number 03261852

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 1 September 2024	View PDF Liquidators' statement of receipts and payments to 1 September 2024 - link opens in a new window - 17 pages (17 pages)
18 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
18 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 1 September 2023	View PDF Liquidators' statement of receipts and payments to 1 September 2023 - link opens in a new window - 17 pages (17 pages)
18 Oct 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	AD01	Registered office address changed from 31 Windsor Street Chertsey Surrey KT16 8AT England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 12 September 2022	View PDF Registered office address changed from 31 Windsor Street Chertsey Surrey KT16 8AT England to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-02 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AP01	Appointment of Joseph Richard Gagliardi as a director on 30 September 2021	View PDF Appointment of Joseph Richard Gagliardi as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AP01	Appointment of Christine Anderson Campbell as a director on 30 September 2021	View PDF Appointment of Christine Anderson Campbell as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Stuart Darling as a director on 30 September 2021	View PDF Termination of appointment of Stuart Darling as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Alistair David Guthrie Arnot as a director on 30 September 2021	View PDF Termination of appointment of Alistair David Guthrie Arnot as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 May 2019	AP01	Appointment of Mr Stuart Darling as a director on 2 May 2019	View PDF Appointment of Mr Stuart Darling as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	TM01	Termination of appointment of Matthew Roger Powers as a director on 1 May 2019	View PDF Termination of appointment of Matthew Roger Powers as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AP01	Appointment of Mr Alistair David Guthrie Arnot as a director on 25 April 2018	View PDF Appointment of Mr Alistair David Guthrie Arnot as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of John Brittan as a director on 16 April 2018	View PDF Termination of appointment of John Brittan as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	CH01	Director's details changed for Mr Mattew Roger Powerrs on 15 November 2017	View PDF Director's details changed for Mr Mattew Roger Powerrs on 15 November 2017 - link opens in a new window - 2 pages (2 pages)

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GX TECHNOLOGY EAME LIMITED

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