GEMS SENSORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Appointment of Rabea Mansour as a director on 2024-10-18 |
| 21/01/2521 January 2025 | Termination of appointment of Trevor Mark Sinkinson as a director on 2024-10-18 |
| 21/01/2521 January 2025 | Restoration by order of the court |
| 21/01/2521 January 2025 | Appointment of Alison Dore as a director on 2024-10-18 |
| 21/01/2521 January 2025 | Registered office address changed from Gilbarco Veeder Root Crompton Close Basildon SS14 3BA England to Unit 5 the Hyde Brighton BN2 4JU on 2025-01-21 |
| 01/05/191 May 2019 | 21/03/2019 |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/198 April 2019 | APPLICATION FOR STRIKING-OFF |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MARK SINKINSON / 02/05/2018 |
| 09/01/189 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | Registered office address changed from , 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX to Gilbarco Veeder Root Crompton Close Basildon SS14 3BA on 2016-08-22 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 19 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH WARD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR TREVOR MARK SINKINSON |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 27/08/1527 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | Registered office address changed from , C/O Danaher Uk Industries Ltd, Suite 31 the Quadrant 99 Parkway Avenue, Parkway Business Park, Sheffield, South Yorkshire, S9 4WG to Gilbarco Veeder Root Crompton Close Basildon SS14 3BA on 2014-11-20 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK MCFADEN |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM C/O DANAHER UK INDUSTRIES LTD SUITE 31 THE QUADRANT 99 PARKWAY AVENUE PARKWAY BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 4WG |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK STONE |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID TUNLEY |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TUNLEY |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED DEREK CHARLES STONE |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | CURREXT FROM 24/11/2009 TO 31/12/2009 |
| 26/05/0926 May 2009 | 24/11/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM C/O DANAHER UK INDUSTRIES LTD UNIT 4 HOLMEWOOD BUSINESS PARK CHESTERFIELD ROAD HOLMEWOOD CHESTERFIELD DERBYSHIRE S42 5US |
| 29/10/0829 October 2008 | 24/11/07 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED FRANK TALBOT MCFADEN |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: LENNOX ROAD BASINGSTOKE HAMPSHIRE RG22 4AW |
| 11/06/0711 June 2007 | |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/11/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01 |
| 09/08/029 August 2002 | AUD RES SECT 394 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/00 |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/99 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | DELIVERY EXT'D 3 MTH 26/11/99 |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/09/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 24/11/98 |
| 13/08/9913 August 1999 | DELIVERY EXT'D 3 MTH 24/11/98 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/999 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 24/11/98 |
| 24/03/9824 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED IMO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9627 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/10/969 October 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 05/12/945 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/945 December 1994 | ALTER MEM AND ARTS 16/11/94 |
| 04/08/944 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/922 December 1992 | £ IC 5570886/4120886 27/04/92 £ SR 1450000@1=1450000 |
| 22/05/9222 May 1992 | 1450000 £1 20/03/92 |
| 12/05/9212 May 1992 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/04/927 April 1992 | DIRECTOR RESIGNED |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | NEW SECRETARY APPOINTED |
| 12/10/8912 October 1989 | SECRETARY RESIGNED |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 30/01/8930 January 1989 | COMPANY NAME CHANGED TRANSAMERICA INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 31/01/89 |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | SHARES AGREEMENT OTC |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/05/8823 May 1988 | WD 14/04/88 AD 21/03/88--------- £ SI 1000000@1=1000000 £ IC 4570886/5570886 |
| 11/05/8811 May 1988 | £ NC 5000000/6000000 03/0 |
| 11/05/8811 May 1988 | NC INC ALREADY ADJUSTED |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/831 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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