DIEBOLD ENTERPRISE SECURITY SYSTEMS UK LTD
Company number 03818809 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 26 Jun 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 26 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/06/2013 | View document |
| 3 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | View document |
| 19 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 19 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008709,00009284 | View document |
| 19 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Oct 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 21 TUDOR STREET LONDON EC4Y 0DJ | 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 |
| 15 Feb 2011 | SECRETARY APPOINTED AMY LYNETTE MILLER | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY WARREN DETTINGER | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED AMY LYNETTE MILLER · 2 pages | View document |
| 21 Sep 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 |
| 6 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 27/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 27/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED DAVID FITZGERALD WETZEL | View document |
| 26 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MORIARTY | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MORIARTY / 13/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / WARREN WALTER DETTINGER / 13/10/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 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 |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 May 2008 | S366A DISP HOLDING AGM 13/10/2006 S252 DISP LAYING ACC 13/10/2006 S386 DISP APP AUDS 13/10/2006 | View document |
| 9 May 2008 | DIRECTOR RESIGNED MYLES HICK | View document |
| 12 Oct 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 7 GROVELANDS BUSINESS PARK BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2005 | COMPANY NAME CHANGED TASC DIGITAL CONTROL SYSTEMS (EU ROPE) LIMITED CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 09/09/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 20 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 2005 | AUDITOR'S RESIGNATION | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 7 Dec 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN | View document |
| 25 Sep 2002 | SECRETARY RESIGNED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 13 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | S-DIV 18/06/01 | View document |
| 2 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2001 | SECRETARY RESIGNED | View document |
| 18 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 | View document |
| 2 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 1999 | SECRETARY RESIGNED | View document |
| 13 Aug 1999 | DIRECTOR RESIGNED | View document |
| 13 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: G OFFICE CHANGED 13/08/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 13 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | SECRETARY RESIGNED | View document |
| 3 Aug 1999 | Incorporation | View document |
| 3 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |