CompaniesInTheUK

DIEBOLD ONE UK LIMITED

Company number 07894048 ·

Dissolved

47 filings

Date Filing
8 Sep 2018 ACCOUNTS OF DORMANT COMPANY 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
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 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
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BASSEM BOUZID View document
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Sep 2016 SUB-DIVISION 18/08/16 View document
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Sep 2015 DIRECTOR APPOINTED MS MARY MARGARET SWANN View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHAD HESSE View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY CHAD HESSE View document
17 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
10 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM ST. PAUL'S HOUSE 3RD FLOOR 23 PARK SQUARE SOUTH LEEDS W. YORKSHIRE LS1 2ND View document
22 Oct 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
22 Oct 2014 SAIL ADDRESS CHANGED FROM: COFFIN MEW LLP 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF ENGLAND View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUNTER View document
23 Jun 2014 DIRECTOR APPOINTED MR BASSEM BOUZID View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WETZEL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Aug 2013 PREVEXT FROM 30/11/2012 TO 31/12/2012 View document
15 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
14 Aug 2013 SAIL ADDRESS CHANGED FROM: C/O JONES DAY 21 TUDOR STREET LONDON EC4Y 0DJ UNITED KINGDOM View document
9 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / NISHEET GUPTA / 09/07/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 09/08/2012 View document
6 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAD FREDERIC HESSE / 09/08/2012 View document
30 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Dec 2011 CURRSHO FROM 31/12/2012 TO 30/11/2012 View document
30 Dec 2011 SAIL ADDRESS CREATED View document
30 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 30/12/2011 View document