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ADVANCED MEDIA PROTECTION LIMITED

Company number 07647396

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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)
30 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC02	Notification of Perodua Holdings Limited as a person with significant control on 7 April 2016	View PDF Notification of Perodua Holdings Limited as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12,393.87	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 12,393.87 - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 12,393.87	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 12,393.87 - link opens in a new window - 6 pages (6 pages)
26 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 12,393.87	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 12,393.87 - link opens in a new window - 6 pages (6 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AD01	Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ United Kingdom on 21 March 2013	View PDF Registered office address changed from Salisbury House 54 Queens Road Reading Berkshire RG1 4AZ United Kingdom on 21 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	AP01	Appointment of Mr Hani Farsi as a director	View PDF Appointment of Mr Hani Farsi as a director - link opens in a new window - 4 pages (4 pages)
25 Feb 2013	AP01	Appointment of Victor Waldburger as a director	View PDF Appointment of Victor Waldburger as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re board register arts with registrar of companies 08/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re board register arts with registrar of companies 08/01/2013 - link opens in a new window - 47 pages (47 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 0.01	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 0.01 - link opens in a new window - 3 pages (3 pages)

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