- Company Overview for DIBOLD LIMITED (02127327)
- Filing history for DIBOLD LIMITED (02127327)
- People for DIBOLD LIMITED (02127327)
- Charges for DIBOLD LIMITED (02127327)
- More for DIBOLD LIMITED (02127327)
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) |
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27 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2015 | DS01 | Application to strike the company off the register | |
23 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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09 Dec 2014 | MISC | Section 519 | |
30 Sep 2014 | CH01 | Director's details changed for Mr Aldo Mark Zeffiro on 24 September 2014 | |
30 Sep 2014 | CH01 | Director's details changed for Mr David Melvin Wathen on 24 September 2014 | |
30 Sep 2014 | CH01 | Director's details changed for Mr Kurt Paul Allen on 24 September 2014 | |
17 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
13 Mar 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
30 Jan 2014 | AA01 | Previous accounting period shortened from 30 June 2014 to 31 December 2013 | |
29 Jan 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 30 June 2013 | |
24 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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07 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
07 Jan 2014 | AD02 | Register inspection address has been changed | |
25 Apr 2013 | TM01 | Termination of appointment of Paul Mcilvenna as a director | |
25 Apr 2013 | TM02 | Termination of appointment of John Staite as a secretary | |
25 Apr 2013 | TM01 | Termination of appointment of Ian Crocker as a director | |
25 Apr 2013 | TM01 | Termination of appointment of David Hirst as a director | |
24 Apr 2013 | AP01 | Appointment of Joshua Alan Sherbin as a director | |
24 Apr 2013 | AP01 | Appointment of Aldo Mark Zeffiro as a director | |
24 Apr 2013 | AP01 | Appointment of David Melvin Wathen as a director | |
24 Apr 2013 | AP01 | Appointment of Kurt Paul Allen as a director | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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10 Apr 2013 | MR04 | Satisfaction of charge 5 in full |