CompaniesInTheUK

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Company number 03726036 ·

Dissolved

124 filings

Date Filing
26 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 May 2020 APPLICATION FOR STRIKING-OFF View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
13 Aug 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES View document
13 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
13 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARY SWANN View document
13 Jul 2018 DIRECTOR APPOINTED RACHAEL ELIZABETH MAUK View document
5 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEBOLD INCORPORATED View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES View document
5 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Mar 2018 CESSATION OF DIEBOLD SOFTWARE SOLUTIONS INC AS A PSC View document
19 Jan 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM BEASLEY COURT 3 WARWICK PLACE UXBRIDGE MIDDLESEX UB8 1PG View document
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NISHEET GUPTA View document
7 Sep 2017 DIRECTOR APPOINTED MR JONATHAN BRADLEY LEIKEN View document
14 Jun 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA BROCKWELL View document
19 May 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES View document
21 Dec 2016 DISS40 (DISS40(SOAD)) View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BASSEM BOUZID View document
6 Dec 2016 FIRST GAZETTE View document
3 Mar 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
11 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
21 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
21 Oct 2015 SAIL ADDRESS CREATED View document
11 Sep 2015 DIRECTOR APPOINTED MS MARY MARGARET SWANN View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CHAD HESSE View document
9 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
14 Jan 2015 DISS40 (DISS40(SOAD)) View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Dec 2014 FIRST GAZETTE View document
27 Oct 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 3RD FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2BG View document
23 Jun 2014 DIRECTOR APPOINTED MR BASSEM BOUZID View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID WETZEL View document
24 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O COFFIN MEW KINGS PARK HOUSE 22 KINGS PARK ROAD SOUTHAMPTON SO15 2UF UNITED KINGDOM View document
18 Feb 2014 SECT 519 View document
18 Feb 2014 AUDITOR'S RESIGNATION View document
18 Feb 2014 AUDITOR'S RESIGNATION View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 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
27 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
26 Mar 2013 SECRETARY APPOINTED MRS AMANDA JANE BROCKWELL View document
30 Oct 2012 APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED View document
30 Oct 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 DIRECTOR APPOINTED NISHEET GUPTA View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 26/02/2011 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 04/08/2011 View document
2 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 26/02/2011 View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHAD FREDERIC HESSE / 26/02/2011 View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMY LYNETTE MILLER / 22/02/2011 View document
11 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 22/02/2011 View document
11 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jul 2011 SECTION 519 View document
14 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
21 Feb 2011 DIRECTOR APPOINTED CHAD FREDERIC HESSE View document
18 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR WARREN DETTINGER View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITZGERALD WETZEL / 01/09/2010 View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
18 Nov 2009 DIRECTOR APPOINTED AMY LYNETTE MILLER View document
18 Nov 2009 DIRECTOR APPOINTED DAVID FITZGERALD WETZEL View document
17 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN KRAKORA View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Mar 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN DETTINGER / 01/02/2009 View document
10 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX View document
23 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 COMPANY NAME CHANGED NEXUS SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 16/01/08 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 DIRECTOR RESIGNED View document
16 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Mar 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW DIRECTOR APPOINTED View document
3 Nov 2004 DIRECTOR RESIGNED View document
20 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
29 Aug 2003 DIRECTOR RESIGNED View document
17 Mar 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS View document
1 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
14 May 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS View document
14 May 2002 DIRECTOR'S PARTICULARS CHANGED View document
12 Feb 2002 S366A DISP HOLDING AGM 28/12/01 View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS View document
30 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
22 Apr 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS View document
17 Jun 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
27 May 1999 DIRECTOR RESIGNED View document
27 May 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 NEW DIRECTOR APPOINTED View document
27 May 1999 DIRECTOR RESIGNED View document
22 Apr 1999 COMPANY NAME CHANGED LAW 1046 LIMITED CERTIFICATE ISSUED ON 23/04/99 View document
3 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document