GEMPLUS LIMITED

Company number 01006432 · Monitor this company

Dissolved

158 filings

Date	Filing
14 Jun 2019	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	View document
20 Dec 2018	REGISTERED OFFICE CHANGED ON 20/12/2018 FROM C/O MERCER & HOLE FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF	View document
28 Aug 2018	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2018:LIQ. CASE NO.1	View document
2 Aug 2017	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
20 Jul 2017	REGISTERED OFFICE CHANGED ON 20/07/2017 FROM C/O GEMALTO UK LTD CONCORDE WAY FAREHAM HAMPSHIRE PO15 5RX	View document
17 Jul 2017	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
17 Jul 2017	SPECIAL RESOLUTION TO WIND UP	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 23/03/2016	View document
5 Apr 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
26 Mar 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
9 May 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Apr 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012	View document
18 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD SPENCER SMITH / 17/04/2012	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
13 Apr 2011	REGISTERED OFFICE CHANGED ON 13/04/2011 FROM NEW LANE HAVANT HAMPSHIRE PO9 2NR	View document
13 Apr 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
17 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRRELL BRUCE / 01/01/2010	View document
15 Apr 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
1 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Apr 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE / 27/02/2009	View document
3 Apr 2009	RETURN MADE UP TO 23/03/09; NO CHANGE OF MEMBERS	View document
6 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
19 Mar 2008	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	View document
19 Dec 2007	DIRECTOR RESIGNED	View document
17 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Mar 2007	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
25 Oct 2006	NEW DIRECTOR APPOINTED	View document
8 Mar 2006	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Jun 2005	DIRECTOR RESIGNED	View document
25 Jan 2005	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
29 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Jun 2004	NEW DIRECTOR APPOINTED	View document
6 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Feb 2004	NEW DIRECTOR APPOINTED	View document
16 Feb 2004	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS	View document
10 Jan 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	DIRECTOR RESIGNED	View document
30 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
13 May 2003	AUDITORS APPOINTMENT	View document
13 May 2003	AUDITOR'S RESIGNATION	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
30 Apr 2003	DIRECTOR RESIGNED	View document
30 Apr 2003	NEW SECRETARY APPOINTED	View document
30 Apr 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Feb 2003	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Jun 2002	DIRECTOR RESIGNED	View document
7 Jun 2002	DIRECTOR RESIGNED	View document
21 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Feb 2002	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
22 Mar 2001	DIRECTOR RESIGNED	View document
23 Feb 2001	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	NEW DIRECTOR APPOINTED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
6 Jun 2000	DIRECTOR RESIGNED	View document
10 Feb 2000	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS	View document
20 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Feb 1999	RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS	View document
6 Feb 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Feb 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
29 Oct 1998	AUDITOR'S RESIGNATION	View document
10 Feb 1998	RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
25 Jun 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	DIRECTOR RESIGNED	View document
24 Feb 1997	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	NEW DIRECTOR APPOINTED	View document
22 Feb 1996	RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
28 Nov 1995	NEW DIRECTOR APPOINTED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
9 Nov 1995	DIRECTOR RESIGNED	View document
13 Oct 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 25/03/95	View document
15 Sep 1995	COMPANY NAME CHANGED DATA CARD LIMITED CERTIFICATE ISSUED ON 15/09/95	View document
24 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/95	View document
4 Jul 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Apr 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	FULL ACCOUNTS MADE UP TO 26/03/94	View document
29 Jan 1995	RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 88 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Feb 1994	FULL ACCOUNTS MADE UP TO 27/03/93	View document
5 Feb 1994	RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS	View document
30 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1993	NEW DIRECTOR APPOINTED	View document
18 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Mar 1993	£ NC 10000/5000000 29/0	View document
3 Mar 1993	NC INC ALREADY ADJUSTED 29/01/93	View document
21 Feb 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/93	View document
21 Feb 1993	S386 DISP APP AUDS 29/01/93	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 28/03/92	View document
4 Feb 1993	RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS	View document
15 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1992	DIRECTOR RESIGNED	View document
15 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 1992	NEW DIRECTOR APPOINTED	View document
6 Feb 1992	RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS	View document
6 Feb 1992	FULL ACCOUNTS MADE UP TO 30/03/91	View document
22 Jan 1992	NEW DIRECTOR APPOINTED	View document
4 Dec 1991	DIRECTOR RESIGNED	View document
3 Sep 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Feb 1991	RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS	View document
9 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
17 Jan 1991	DIRECTOR RESIGNED	View document
21 Jun 1990	COMPANY NAME CHANGED DATA CARD (U.K.) LIMITED CERTIFICATE ISSUED ON 22/06/90	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
1 Feb 1990	FULL ACCOUNTS MADE UP TO 25/03/89	View document
1 Feb 1990	RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS	View document
31 Oct 1989	DIRECTOR RESIGNED	View document
5 Feb 1989	RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS	View document
5 Feb 1989	FULL ACCOUNTS MADE UP TO 26/03/88	View document
1 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1988	DIRECTOR RESIGNED	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
17 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 28/03/87	View document
11 Feb 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/87	View document
3 Feb 1988	RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS	View document
14 Oct 1987	DIRECTOR RESIGNED	View document
28 Aug 1987	NEW DIRECTOR APPOINTED	View document
30 Jul 1987	DIRECTOR RESIGNED	View document
2 Mar 1987	NEW DIRECTOR APPOINTED	View document
11 Feb 1987	DIRECTOR RESIGNED	View document
27 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
27 Nov 1986	RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	DIRECTOR RESIGNED	View document
30 Mar 1973	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/73	View document
30 Mar 1971	CERTIFICATE OF INCORPORATION	View document