CompaniesInTheUK

DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711 ·

Dissolved

117 filings

Date Filing
20 Jul 2021 Final Gazette dissolved via compulsory strike-off View document
20 Jul 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
13 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
14 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES View document
13 Jul 2018 DIRECTOR APPOINTED RACHAEL ELIZABETH MAUK View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARY SWANN View document
5 Mar 2018 PSC'S CHANGE OF PARTICULARS / DIEBOLD INCORPORATED / 06/04/2016 View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BEASLEY COURT 3 WARWICK PLACE UXBRIDGE MIDDLESEX UB8 1PG View document
20 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA View document
7 Sep 2017 DIRECTOR APPOINTED MR JONATHAN BRADLEY LEIKEN View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
14 Jun 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA BROCKWELL View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BASSEM BOUZID View document
7 Sep 2016 SUB-DIVISION 18/08/16 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
9 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Jan 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Sep 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
11 Sep 2015 DIRECTOR APPOINTED MS MARY MARGARET SWANN View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHAD HESSE View document
21 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM FIRST FLOOR 3 SHORTLANDS LONDON W6 8DA View document
21 Oct 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
21 Oct 2014 SAIL ADDRESS CHANGED FROM: KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF UNITED KINGDOM View document
20 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE BROCKWELL / 10/02/2014 View document
23 Jun 2014 DIRECTOR APPOINTED MR BASSEM BOUZID View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WETZEL View document
18 Feb 2014 SECT 519 View document
18 Feb 2014 AUDITOR'S RESIGNATION · 1 page View document
31 Oct 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 16 pages View document
17 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR AMY MILLER View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / NISHEET GUPTA / 09/07/2013 View document
22 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JACKIE TUPPEN View document
22 Nov 2012 SECRETARY APPOINTED MRS AMANDA JANE BROCKWELL View document
22 Nov 2012 SAIL ADDRESS CREATED View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 21 TUDOR STREET LONDON EC4Y 0DJ View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAD FREDERIC HESSE / 03/08/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 View document
30 Apr 2012 DIRECTOR APPOINTED NISHEET GUPTA View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 18/08/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 03/08/2011 View document
25 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
25 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 03/08/2011 View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Feb 2011 DIRECTOR APPOINTED CHAD FREDERIC HESSE View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 10/09/2010 View document
17 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES CHEN View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT View document
22 Dec 2009 DIRECTOR APPOINTED AMY LYNETTE MILLER View document
22 Dec 2009 DIRECTOR APPOINTED DAVID FITZGERALD WETZEL View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LO MIN CHEN / 13/10/2009 View document
14 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BERWICK SCOTT / 13/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JACKIE MI SIN TUPPEN / 13/10/2009 View document
17 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
2 Sep 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
15 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 DIRECTOR RESIGNED View document
12 Oct 2007 DIRECTOR RESIGNED View document
9 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
25 Oct 2005 DIRECTOR RESIGNED View document
25 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
24 Aug 2004 NEW SECRETARY APPOINTED View document
24 Aug 2004 SECRETARY RESIGNED View document
14 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 12TH FLOOR BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA View document
11 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
25 Oct 2002 DIRECTOR RESIGNED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
3 Oct 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 RE SEC 394 View document
26 Jul 2002 S80A AUTH TO ALLOT SEC 28/06/02 View document
14 Jun 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: BUCKLERSBURY HOUSE 3 QUEEN VICTORIA STREET LONDON EC4N 8NA View document
16 May 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
12 Mar 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
3 Mar 2000 NEW SECRETARY APPOINTED View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 DIRECTOR RESIGNED View document
3 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Feb 2000 COMPANY NAME CHANGED STEAMWELL LIMITED CERTIFICATE ISSUED ON 03/02/00 View document
29 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document