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DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD

Company number 04561932

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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)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
07 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-09-07
  • GBP 5,044,442.08
06 Sep 2012 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
17 Oct 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 18 August 2011
17 Oct 2011 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
17 Oct 2011 CH01 Director's details changed for Amy Lynette Miller on 4 August 2011
17 Oct 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 18 August 2011
17 Oct 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 18 August 2011
17 Oct 2011 CH03 Secretary's details changed for Amy Lynette Miller on 4 August 2011
25 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for David Fitzgerald Wetzel on 3 August 2011
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 AP03 Appointment of Amy Lynette Miller as a secretary
15 Feb 2011 AP01 Appointment of Amy Lynette Miller as a director
15 Feb 2011 TM02 Termination of appointment of Warren Dettinger as a secretary
15 Feb 2011 TM01 Termination of appointment of Warren Dettinger as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for David Fitzgerald Wetzel on 10 September 2010
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
06 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for David Fitzgerald Wetzel on 28 October 2009
27 Oct 2009 CH01 Director's details changed for David Fitzgerald Wetzel on 27 October 2009
26 Oct 2009 TM01 Termination of appointment of Dennis Moriarty as a director