DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD

Company number 03818809

Date	Type	Description	View / Download
26 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 19 June 2013	(5 pages)
26 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Dec 2012	4.68	Liquidators' statement of receipts and payments to 29 September 2012	(4 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30	(1 page)
19 Oct 2011	4.70	Declaration of solvency	(4 pages)
18 Oct 2011	AD01	Registered office address changed from 21 Tudor Street London EC4Y 0DJ on 18 October 2011	(2 pages)
25 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders Statement of capital on 2011-08-25 GBP 106.9	(5 pages)
25 Aug 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 3 August 2011	(2 pages)
15 Feb 2011	AP01	Appointment of Amy Lynette Miller as a director	(2 pages)
15 Feb 2011	AP03	Appointment of Amy Lynette Miller as a secretary	(2 pages)
15 Feb 2011	TM02	Termination of appointment of Warren Dettinger as a secretary	(1 page)
15 Feb 2011	TM01	Termination of appointment of Warren Dettinger as a director	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Sep 2010	CH01	Director's details changed for David Fitzgerald Wetzel on 10 September 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
29 Oct 2009	CH01	Director's details changed for Warren Walter Dettinger on 27 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Warren Walter Dettinger on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for David Fitzgerald Wetzel on 27 October 2009	(2 pages)
26 Oct 2009	TM01	Termination of appointment of Dennis Moriarty as a director	(1 page)
26 Oct 2009	AP01	Appointment of David Fitzgerald Wetzel as a director	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dennis Moriarty on 13 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Warren Walter Dettinger on 13 October 2009	(2 pages)