DIEBOLD ONE UK LIMITED

Company number 07894048

Date	Type	Description	View / Download
03 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2019	DS01	Application to strike the company off the register	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
08 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Rachael Elizabeth Mauk as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Mary Margaret Swann as a director on 13 July 2018	(1 page)
05 Mar 2018	PSC05	Change of details for Diebold Incorporated as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG to One the Boulevard Cain Road Bracknell RG12 1WP on 19 January 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Nisheet Gupta as a director on 21 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Nisheet Gupta as a director on 21 September 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Sep 2017	AP01	Appointment of Mr Jonathan Bradley Leiken as a director on 2 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(4 pages)
19 Dec 2016	TM01	Termination of appointment of Bassem Bouzid as a director on 19 December 2016	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
06 Sep 2016	SH02	Sub-division of shares on 18 August 2016	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire 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	TM02	Termination of appointment of Chad Frederic Hesse as a secretary on 26 June 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Chad Frederic Hesse as a director on 26 June 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(6 pages)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL