GEMPLUS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/06/1914 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/12/1820 December 2018 | REGISTERED OFFICE CHANGED ON 20/12/2018 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 28/08/1828 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2018:LIQ. CASE NO.1 |
| 02/08/172 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O GEMALTO UK LTD CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RX |
| 17/07/1717 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/07/1717 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 23/03/2016 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012 |
| 18/04/1218 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NEW LANE HAVANT HAMPSHIRE PO9 2NR |
| 13/04/1113 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE / 27/02/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/05/0313 May 2003 | AUDITORS APPOINTMENT |
| 13/05/0313 May 2003 | AUDITOR'S RESIGNATION |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/02/996 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED DATA CARD LIMITED CERTIFICATE ISSUED ON 15/09/95 |
| 24/08/9524 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/95 |
| 04/07/954 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE 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 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/933 March 1993 | £ NC 10000/5000000 29/0 |
| 03/03/933 March 1993 | NC INC ALREADY ADJUSTED 29/01/93 |
| 21/02/9321 February 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93 |
| 21/02/9321 February 1993 | S386 DISP APP AUDS 29/01/93 |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 04/02/934 February 1993 | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 22/01/9222 January 1992 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 15/03/9115 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED DATA CARD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 05/02/895 February 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 01/12/881 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 11/02/8811 February 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/87 |
| 03/02/883 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8730 July 1987 | DIRECTOR RESIGNED |
| 02/03/872 March 1987 | NEW DIRECTOR APPOINTED |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 30/03/7330 March 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/73 |
| 30/03/7130 March 1971 | CERTIFICATE OF INCORPORATION |
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