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GDX TECHNOLOGIES LIMITED

Company number SC188462

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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)
20 Jul 2006 419a(Scot) Dec mort/charge *
06 Jul 2006 419a(Scot) Dec mort/charge *
15 Mar 2006 AA Accounts for a small company made up to 31 December 2005
24 Oct 2005 169 £ ic 150000/135000 12/10/05 £ sr 15000@1=15000
24 Oct 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jul 2005 363s Return made up to 29/07/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 31 December 2004
31 Jan 2005 288b Director resigned
20 Jul 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 419a(Scot) Dec mort/charge *
30 Mar 2004 AA Accounts for a small company made up to 31 December 2003
25 Jul 2003 363s Return made up to 29/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2003 AA Accounts for a small company made up to 31 December 2002
03 Mar 2003 287 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
17 Feb 2003 410(Scot) Partic of mort/charge *
01 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2002 AA Accounts for a small company made up to 31 December 2001
10 Aug 2001 363s Return made up to 12/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2001 AA Accounts for a small company made up to 31 December 2000
04 Aug 2000 363s Return made up to 12/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 419a(Scot) Dec mort/charge *
04 Aug 1999 363s Return made up to 12/08/99; full list of members
08 Mar 1999 466(Scot) Alterations to a floating charge
03 Mar 1999 466(Scot) Alterations to a floating charge