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DIEBOLD NIXDORF BANKING SERVICES LIMITED

Company number 05510154

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
15 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
08 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-01
08 Nov 2017 CONNOT Change of name notice
27 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
22 Sep 2017 AP01 Appointment of Mr Ben Major Gale as a director on 21 September 2017
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Mar 2017 AA Full accounts made up to 30 September 2016
07 Sep 2016 TM01 Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
07 Sep 2016 TM01 Termination of appointment of Paul Barrie Fisher as a director on 12 August 2016
25 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
21 Dec 2015 AA Full accounts made up to 30 September 2015
09 Dec 2015 AP01 Appointment of Mr Paul George Young as a director on 8 December 2015
09 Dec 2015 TM01 Termination of appointment of Kay Maier as a director on 8 December 2015
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
18 Dec 2014 AA Full accounts made up to 30 September 2014