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DIBOLD LIMITED

Company number 02127327

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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)
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
  • GBP 209
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
  • GBP 209
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
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2013 MR04 Satisfaction of charge 5 in full