Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Gemalto Terminals LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts GEMALTO TERMINALS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number 00534821
Record last updated Friday, September 4, 2015 12:28:16 PM UTC
Official Address 60 Devonshire House Goswell Road Bunhill
There are 1,469 companies registered at this street
Postal Code EC1M7AD
Sector Other manufacturing n.e.c.

Charts

Visits

GEMALTO TERMINALS LIMITED (United Kingdom) Page visits 2024

Searches

GEMALTO TERMINALS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Sep 4, 2015 Final meetings Final meetings
Registry Jul 11, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 10, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 10, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Jul 3, 2013 Annual accounts Annual accounts
Financials Oct 3, 2012 Annual accounts 5348... Annual accounts 5348...
Registry Aug 21, 2012 Annual return Annual return
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jul 29, 2011 Annual return Annual return
Financials Jan 7, 2011 Amended accounts Amended accounts
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 13, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Aug 14, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Financials Dec 23, 2008 Annual accounts 5348... Annual accounts 5348...
Registry Aug 27, 2008 Annual return Annual return
Registry Jan 7, 2008 Change of name certificate Change of name certificate
Registry Aug 3, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Oct 25, 2006 Appointment of a director Appointment of a director
Registry Oct 9, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 14, 2006 Annual accounts Annual accounts
Financials Sep 14, 2006 Annual accounts 5348... Annual accounts 5348...
Registry Aug 2, 2006 Annual return Annual return
Registry Sep 2, 2005 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 Aug 15, 2005 Annual return Annual return
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry Nov 2, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 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 Sep 2, 2004 Annual return Annual return
Registry Aug 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Jul 7, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Appointment of a director 5348... Appointment of a director 5348...
Registry Jul 7, 2004 Resignation of a director Resignation of a director
Registry Apr 7, 2004 Memorandum of association Memorandum of association
Registry Feb 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 15, 2004 Change of name certificate Change of name certificate
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Resignation of a director Resignation of a director
Registry Jul 23, 2003 Resignation of a director 5348... Resignation of a director 5348...
Registry Jul 12, 2003 Annual return Annual return
Registry Mar 17, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 17, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 17, 2002 Appointment of a secretary Appointment of a secretary
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Registry Jul 16, 2002 Annual return Annual return
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Aug 15, 2001 Resignation of a director 5348... Resignation of a director 5348...
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Aug 14, 2001 Appointment of a director 5348... Appointment of a director 5348...
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Annual return Annual return
Registry Apr 17, 2001 Appointment of a director Appointment of a director
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Annual return Annual return
Registry Jul 25, 2000 Appointment of a director Appointment of a director
Registry Jul 19, 2000 Resignation of a director Resignation of a director
Registry May 8, 2000 Memorandum of association Memorandum of association
Registry May 2, 2000 Adopt mem and arts Adopt mem and arts
Registry May 2, 2000 Adopt mem and arts 5348... Adopt mem and arts 5348...
Registry Mar 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 1999 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 Dec 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 29, 1999 Nc inc already adjusted Nc inc already adjusted
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Registry Aug 6, 1999 Appointment of a director 5348... Appointment of a director 5348...
Registry Jul 13, 1999 Annual return Annual return
Registry Jun 8, 1999 Resignation of a director Resignation of a director
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Appointment of a director Appointment of a director
Registry Oct 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 1998 Appointment of a director Appointment of a director
Registry Jul 29, 1998 Resignation of a director Resignation of a director
Registry Jul 22, 1998 Annual return Annual return
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry May 15, 1998 Appointment of a director Appointment of a director
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Jul 6, 1997 Annual return Annual return
Registry Feb 17, 1997 Resignation of a director Resignation of a director
Registry Nov 22, 1996 Appointment of a director Appointment of a director
Registry Nov 22, 1996 Appointment of a director 5348... Appointment of a director 5348...
Financials Oct 20, 1996 Annual accounts Annual accounts
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Registry Jul 7, 1996 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)