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GEMPLUS LIMITED

Company number 01006432

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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)
14 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2019	LIQ13	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 - 12 pages (12 pages)
20 Dec 2018	AD01	Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018	View PDF Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 19 June 2018	View PDF Liquidators' statement of receipts and payments to 19 June 2018 - link opens in a new window - 11 pages (11 pages)
02 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2017	AD01	Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 20 July 2017	View PDF Registered office address changed from C/O Gemalto Uk Ltd Concorde Way Fareham Hampshire PO15 5RX to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-20 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
05 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,319,204	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2,319,204 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	CH01	Director's details changed for Andrew Birrell Bruce on 23 March 2016	View PDF Director's details changed for Andrew Birrell Bruce on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,319,204	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,319,204 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
26 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2,319,204	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2,319,204 - link opens in a new window - 4 pages (4 pages)
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 - 12 pages (12 pages)
09 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 12 pages (12 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2012	CH03	Secretary's details changed for Mr Lloyd Spencer Smith on 17 April 2012	View PDF Secretary's details changed for Mr Lloyd Spencer Smith on 17 April 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CH01	Director's details changed for Mr Lloyd Spencer Smith on 17 April 2012	View PDF Director's details changed for Mr Lloyd Spencer Smith on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 12 pages (12 pages)
13 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	AD01	Registered office address changed from New Lane Havant Hampshire PO9 2NR on 13 April 2011	View PDF Registered office address changed from New Lane Havant Hampshire PO9 2NR on 13 April 2011 - link opens in a new window - 1 page (1 page)

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