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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	CH01	Director's details changed for Amy Lynette Miller on 4 August 2011	View PDF Director's details changed for Amy Lynette Miller on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 18 August 2011	View PDF Director's details changed for David Fitzgerald Wetzel on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Amy Lynette Miller on 4 August 2011	View PDF Director's details changed for Amy Lynette Miller on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for Amy Lynette Miller on 4 August 2011	View PDF Director's details changed for Amy Lynette Miller on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 18 August 2011	View PDF Director's details changed for David Fitzgerald Wetzel on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 18 August 2011	View PDF Director's details changed for David Fitzgerald Wetzel on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CH03	Secretary's details changed for Amy Lynette Miller on 4 August 2011	View PDF Secretary's details changed for Amy Lynette Miller on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2011	CH01	Director's details changed for David Fitzgerald Wetzel on 3 August 2011	View PDF Director's details changed for David Fitzgerald Wetzel on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2011	AP03	Appointment of Amy Lynette Miller as a secretary	View PDF Appointment of Amy Lynette Miller as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AP01	Appointment of Amy Lynette Miller as a director	View PDF Appointment of Amy Lynette Miller as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM02	Termination of appointment of Warren Dettinger as a secretary	View PDF Termination of appointment of Warren Dettinger as a secretary - link opens in a new window - 1 page (1 page)
15 Feb 2011	TM01	Termination of appointment of Warren Dettinger as a director	View PDF Termination of appointment of Warren Dettinger as a director - link opens in a new window - 1 page (1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
10 Sep 2010	CH01	Director's details changed for David Fitzgerald Wetzel on 10 September 2010	View PDF Director's details changed for David Fitzgerald Wetzel on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	View PDF Annual return made up to 3 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
29 Oct 2009	CH01	Director's details changed for David Fitzgerald Wetzel on 28 October 2009	View PDF Director's details changed for David Fitzgerald Wetzel on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for David Fitzgerald Wetzel on 27 October 2009	View PDF Director's details changed for David Fitzgerald Wetzel on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	TM01	Termination of appointment of Dennis Moriarty as a director	View PDF Termination of appointment of Dennis Moriarty as a director - link opens in a new window - 1 page (1 page)

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