About

Registered Number: 07894048
Date of Incorporation: 30/12/2011 (12 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/12/2019 (4 years and 6 months ago)
Registered Address: One The Boulevard, Cain Road, Bracknell, RG12 1WP,

 

Diebold One Uk Ltd was registered on 30 December 2011, it has a status of "Dissolved". There are 2 directors listed as Hesse, Chad Frederic, Hunter, Matthew Scott for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNTER, Matthew Scott 30 December 2011 20 June 2014 1
Secretary Name Appointed Resigned Total Appointments
HESSE, Chad Frederic 30 December 2011 26 June 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 17 September 2019
DS01 - Striking off application by a company 05 September 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 08 September 2018
CS01 - N/A 06 August 2018
AP01 - Appointment of director 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
PSC05 - N/A 05 March 2018
AD01 - Change of registered office address 19 January 2018
TM01 - Termination of appointment of director 22 September 2017
TM01 - Termination of appointment of director 22 September 2017
AA - Annual Accounts 15 September 2017
AP01 - Appointment of director 07 September 2017
CS01 - N/A 07 August 2017
TM01 - Termination of appointment of director 19 December 2016
AA - Annual Accounts 26 September 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 06 September 2016
CS01 - N/A 05 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AP01 - Appointment of director 11 September 2015
TM02 - Termination of appointment of secretary 10 September 2015
TM01 - Termination of appointment of director 10 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 10 July 2015
AA - Annual Accounts 06 November 2014
AD01 - Change of registered office address 27 October 2014
AR01 - Annual Return 22 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2014
AP01 - Appointment of director 23 June 2014
TM01 - Termination of appointment of director 23 June 2014
TM01 - Termination of appointment of director 14 April 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 15 August 2013
AA01 - Change of accounting reference date 15 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 August 2013
CH01 - Change of particulars for director 09 July 2013
AR01 - Annual Return 07 September 2012
CH01 - Change of particulars for director 06 September 2012
CH01 - Change of particulars for director 06 September 2012
NEWINC - New incorporation documents 30 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2011
CH01 - Change of particulars for director 30 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2011
AA01 - Change of accounting reference date 30 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.