3M SECURITY PRINTING AND SYSTEMS LIMITED

Company number 03658741

Date	Type	Description	View / Download
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Feb 2014	4.70	Declaration of solvency	(3 pages)
01 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 3	(5 pages)
27 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
30 Apr 2013	AP01	Appointment of David James Ashley as a director on 1 April 2013	(3 pages)
03 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary on 1 April 2013	(1 page)
03 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director on 31 March 2013	(1 page)
03 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013	(1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director on 22 February 2013	(3 pages)
26 Feb 2013	TM01	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
30 Oct 2012	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT on 30 October 2012	(1 page)
11 Oct 2012	TM01	Termination of appointment of Philip Ian Wild as a director on 5 October 2012	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
10 Apr 2012	TM01	Termination of appointment of Michael Paul Delkoski as a director on 1 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Alessio Arcando as a director on 1 April 2012	(2 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
01 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(8 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
09 Jun 2011	AP01	Appointment of Donald Gray as a director	(3 pages)
08 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	(2 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(8 pages)