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Dato Capital United Kingdom

Gemplus LTD, United Kingdom

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Reports

Full Company ReportGEMPLUS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01006432
Record last updated Tuesday, July 4, 2017 12:07:27 AM UTC
Official Address C/o Gemalto Uk Ltd Concorde Way Whiteley
Locality Whiteley
Region Hampshire, England
Postal Code PO155RX
Sector Dormant Company

Charts

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GEMPLUS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92024-122025-32025-4012
Document Type Publication date Download link
Notices Jul 4, 2017 Appointment of liquidators Appointment of liquidators
Notices Jul 4, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Jul 4, 2017 Notices to creditors Notices to creditors
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 18, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of registered office address Change of registered office address
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Financials Apr 6, 2009 Annual accounts 1006... Annual accounts 1006...
Registry Apr 3, 2009 Annual return Annual return
Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 19, 2008 Annual return Annual return
Registry Dec 19, 2007 Resignation of a director Resignation of a director
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Annual return Annual return
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 25, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 8, 2006 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Resignation of a director Resignation of a director
Registry Jan 25, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2004 Appointment of a director Appointment of a director
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 16, 2004 Annual return Annual return
Registry Feb 16, 2004 Appointment of a director Appointment of a director
Registry Jan 10, 2004 Appointment of a director 1006... Appointment of a director 1006...
Registry Jan 10, 2004 Resignation of a director Resignation of a director
Registry Oct 30, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2003 Miscellaneous document Miscellaneous document
Registry May 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 12, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Resignation of a director 1006... Resignation of a director 1006...
Registry Mar 14, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Feb 26, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 26, 2002 Resignation of a director Resignation of a director
Registry Jun 7, 2002 Resignation of a director 1006... Resignation of a director 1006...
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Registry Oct 8, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2001 Resignation of a director Resignation of a director
Registry Feb 23, 2001 Annual return Annual return
Registry Nov 13, 2000 Appointment of a director Appointment of a director
Registry Nov 7, 2000 Appointment of a director 1006... Appointment of a director 1006...
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jun 6, 2000 Resignation of a director Resignation of a director
Registry Jun 6, 2000 Resignation of a director 1006... Resignation of a director 1006...
Registry Feb 10, 2000 Annual return Annual return
Financials Sep 20, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Annual return Annual return
Registry Feb 6, 1999 Appointment of a director Appointment of a director
Financials Nov 3, 1998 Annual accounts Annual accounts
Registry Oct 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 10, 1998 Annual return Annual return
Financials Oct 26, 1997 Annual accounts Annual accounts
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 16, 1997 Resignation of a director Resignation of a director
Registry Feb 24, 1997 Annual return Annual return
Financials Nov 3, 1996 Annual accounts Annual accounts
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Annual return Annual return
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Director resigned, new director appointed 1006... Director resigned, new director appointed 1006...
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 28, 1995 Director resigned, new director appointed 1006... Director resigned, new director appointed 1006...
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 1006... Director resigned, new director appointed 1006...
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 1006... Director resigned, new director appointed 1006...
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 1006... Director resigned, new director appointed 1006...
Registry Oct 13, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Sep 15, 1995 Change of name certificate Change of name certificate
Registry Sep 6, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 4, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Jan 29, 1995 Annual return Annual return
Registry Feb 5, 1994 Annual return 1006... Annual return 1006...
Financials Feb 5, 1994 Annual accounts Annual accounts
Registry Jun 30, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge

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