DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2020	DS01	Application to strike the company off the register	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
13 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
13 Feb 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Jul 2018	AP01	Appointment of Rachael Elizabeth Mauk as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Mary Margaret Swann as a director on 13 July 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
05 Mar 2018	PSC02	Notification of Diebold Incorporated as a person with significant control on 6 April 2016	(2 pages)
05 Mar 2018	PSC07	Cessation of Diebold Software Solutions Inc as a person with significant control on 6 April 2016	(1 page)
05 Mar 2018	AA	Full accounts made up to 31 December 2016	(17 pages)
19 Jan 2018	AD01	Registered office address changed from Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG to One the Boulevard Cain Road Bracknell RG12 1WP on 19 January 2018	(1 page)
23 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2017	TM01	Termination of appointment of Nisheet Gupta as a director on 21 September 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Jonathan Bradley Leiken as a director on 2 August 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Amanda Jane Brockwell as a secretary on 14 June 2017	(1 page)
19 May 2017	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
21 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Dec 2016	TM01	Termination of appointment of Bassem Bouzid as a director on 19 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(6 pages)