DIEBOLD EMEA PROCESSING CENTRE LIMITED

Company number 03900711

Date	Type	Description	View / Download
20 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
13 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
14 Feb 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
13 Jul 2018	AP01	Appointment of Rachael Elizabeth Mauk as a director on 13 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Mary Margaret Swann as a director on 13 July 2018	(1 page)
05 Mar 2018	PSC05	Change of details for Diebold Incorporated as a person with significant control on 6 April 2016	(2 pages)
19 Jan 2018	AD01	Registered office address changed from Beasley Court 3 Warwick Place Uxbridge Middlesex UB8 1PG to One the Boulevard Cain Road Bracknell RG12 1WP on 19 January 2018	(1 page)
20 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
22 Sep 2017	TM01	Termination of appointment of Nisheet Gupta as a director on 21 September 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Jonathan Bradley Leiken as a director on 2 August 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	(5 pages)
14 Jun 2017	TM02	Termination of appointment of Amanda Jane Brockwell as a secretary on 14 June 2017	(1 page)
19 Dec 2016	TM01	Termination of appointment of Bassem Bouzid as a director on 19 December 2016	(1 page)
07 Sep 2016	SH02	Sub-division of shares on 18 August 2016	(4 pages)
05 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(5 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Oct 2015	AD03	Register(s) moved to registered inspection location 3rd Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG	(1 page)
15 Sep 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 2	(6 pages)
11 Sep 2015	AP01	Appointment of Ms Mary Margaret Swann as a director on 26 June 2015	(2 pages)