DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036

Date	Type	Description	View / Download
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Coffin Mew Llp 3rd Floor 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
21 Oct 2015	AD02	Register inspection address has been changed to C/O Coffin Mew Llp 3rd Floor 15-17 Cumberland Place Southampton SO15 2BG	(1 page)
11 Sep 2015	AP01	Appointment of Ms Mary Margaret Swann as a director on 26 June 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Chad Frederic Hesse as a director on 26 June 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(5 pages)
14 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Oct 2014	AD01	Registered office address changed from 3Rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG to Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG on 27 October 2014	(1 page)
23 Jun 2014	AP01	Appointment of Mr Bassem Bouzid as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of David Wetzel as a director	(1 page)
24 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,000	(5 pages)
13 Mar 2014	AD01	Registered office address changed from C/O Coffin Mew Kings Park House 22 Kings Park Road Southampton SO15 2UF United Kingdom on 13 March 2014	(1 page)
18 Feb 2014	MISC	Sect 519	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(2 pages)
18 Feb 2014	AUD	Auditor's resignation	(2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Jul 2013	TM01	Termination of appointment of Amy Miller as a director	(1 page)
09 Jul 2013	CH01	Director's details changed for Nisheet Gupta on 9 July 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AP03	Appointment of Mrs Amanda Jane Brockwell as a secretary	(1 page)
30 Oct 2012	TM02	Termination of appointment of Tjg Secretaries Limited as a secretary	(1 page)
30 Oct 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 30 October 2012	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)