GEMALTO TERMINALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RX |
| 10/07/1310 July 2013 | DECLARATION OF SOLVENCY |
| 10/07/1310 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/1310 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR HOWARD BERG |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLAS BENITO WORMAN |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | COMPANY NAME CHANGED AXALTO TERMINALS LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | ARTICLES OF ASSOCIATION |
| 18/02/0418 February 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 15/01/0415 January 2004 | COMPANY NAME CHANGED SCHLUMBERGER INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/01/04 |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | POWER OF ATTORNEY NOVA 07/02/03 |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/002 May 2000 | ALTERARTICLES18/04/00 ALTER MEM AND ARTS 18/04/00 |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O SCHLUMBERGER PLC NO 1 KINGSWAY LONDON WC2B 6XH |
| 29/12/9929 December 1999 | � NC 3000000/50000000 30/11/99 |
| 29/12/9929 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 29/12/9929 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 AUTH ALLOT OF SECURITY 30/11/99 |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/07/976 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9622 November 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 28/12/9428 December 1994 | |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | |
| 08/02/948 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 VICTORIA ROAD FARNBOROUGH HANTS GU14 7PW |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 04/02/944 February 1994 | |
| 04/02/944 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | |
| 07/12/937 December 1993 | |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | Full accounts made up to 1992-12-31 |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | |
| 04/01/934 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | Full accounts made up to 1991-12-31 |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | S369(4) SHT NOTICE MEET 23/12/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | Full accounts made up to 1990-12-31 |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | |
| 22/04/9122 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | |
| 10/12/9010 December 1990 | |
| 10/12/9010 December 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | |
| 04/01/904 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | |
| 31/01/8931 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/12/889 December 1988 | |
| 09/12/889 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/888 November 1988 | |
| 08/11/888 November 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | COMPANY NAME CHANGED SCHLUMBERGER ELECTRONICS (U K) L IMITED CERTIFICATE ISSUED ON 01/07/88 |
| 31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | |
| 29/02/8829 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8622 December 1986 | |
| 22/12/8622 December 1986 | RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/5423 June 1954 | CERTIFICATE OF INCORPORATION |
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