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3M UK NOMINEE LIMITED

Company number 01123042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2018 DS01 Application to strike the company off the register
01 Jun 2018 TM01 Termination of appointment of Michael Chambers as a director on 31 May 2018
22 May 2018 AP01 Appointment of Simla Semerciyan as a director on 1 May 2018
16 May 2018 AP03 Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018
10 May 2018 TM02 Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
16 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
10 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
01 May 2015 AP03 Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015
01 May 2015 TM02 Termination of appointment of David James Ashley as a secretary on 1 May 2015
04 Mar 2015 AP01 Appointment of Mr Michael Chambers as a director on 19 January 2015
11 Feb 2015 TM01 Termination of appointment of Donald Gray as a director on 19 January 2015
19 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of David James Ashley as a director
03 Apr 2013 AP03 Appointment of Mr David James Ashley as a secretary
03 Apr 2013 TM01 Termination of appointment of Christopher Pikett as a director
03 Apr 2013 TM02 Termination of appointment of Christopher Pikett as a secretary