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GEMALTO TERMINALS LIMITED

Company number 00534821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
07 Sep 2015	4.68	Liquidators' statement of receipts and payments to 1 July 2015	View PDF Liquidators' statement of receipts and payments to 1 July 2015 - link opens in a new window - 18 pages (18 pages)
01 Sep 2014	4.68	Liquidators' statement of receipts and payments to 1 July 2014	View PDF Liquidators' statement of receipts and payments to 1 July 2014 - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AD01	Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 11 July 2013	View PDF Registered office address changed from Concorde Way Segensworth North Fareham Hampshire PO15 5RX on 11 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
21 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 27,718,254	View PDF Annual return made up to 27 July 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 27,718,254 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	TM01	Termination of appointment of Andrew Bruce as a director	View PDF Termination of appointment of Andrew Bruce as a director - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
29 Jul 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2011	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
19 Aug 2010	AP01	Appointment of Mr Howard Berg as a director	View PDF Appointment of Mr Howard Berg as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	TM02	Termination of appointment of Nicolas Benito Worman as a secretary	View PDF Termination of appointment of Nicolas Benito Worman as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 18 pages (18 pages)
14 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
23 Dec 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
27 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	CERTNM	Company name changed axalto terminals LIMITED\certificate issued on 07/01/08	View PDF Company name changed axalto terminals LIMITED\certificate issued on 07/01/08 - link opens in a new window - 2 pages (2 pages)

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