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AUTOMATIC MUSIC PRODUCTION SYSTEMS LTD

Company number 08266117

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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)
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	TM01	Termination of appointment of Joshua Daniel Reiss as a director on 9 March 2015	View PDF Termination of appointment of Joshua Daniel Reiss as a director on 9 March 2015 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 95	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 95 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	AA	Micro company accounts made up to 31 October 2013	View PDF Micro company accounts made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 95	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 95 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares alloted 15/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares alloted 15/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Dr Josh Reiss as a director	View PDF Appointment of Dr Josh Reiss as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 94	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 94 - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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