DIEBOLD ENTERPRISE SECURITY SYSTEMS HOLDINGS UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 07/09/127 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 18/08/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 18/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 18/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 03/08/2011 |
| 25/08/1125 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED AMY LYNETTE MILLER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN DETTINGER |
| 15/02/1115 February 2011 | SECRETARY APPOINTED AMY LYNETTE MILLER |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 10/09/2010 |
| 17/08/1017 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 28/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 27/10/2009 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORIARTY |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED DAVID FITZGERALD WETZEL |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORIARTY / 13/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | S386 DISP APP AUDS 13/10/2006 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0727 November 2007 | S366A DISP HOLDING AGM 13/10/06 |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | |
| 11/07/0611 July 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS; AMEND |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 7 GROVELANDS BUSINESS PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED TASC SECURITY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | AUDITOR'S RESIGNATION |
| 18/10/0418 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | CONSO S-DIV 08/09/04 |
| 20/09/0420 September 2004 | ﾽ NC 5000000/5100000 08/0 |
| 20/09/0420 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0420 September 2004 | RE SUB DIV 08/09/04 |
| 20/09/0420 September 2004 | ARTICLES OF ASSOCIATION |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 08/09/04 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NC INC ALREADY ADJUSTED 02/09/03 |
| 21/11/0321 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0321 November 2003 | ﾽ NC 1000/5000000 02/0 |
| 01/08/031 August 2003 | NEW SECRETARY APPOINTED |
| 01/08/031 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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