AUTOMATED MOVIE SERVICES LIMITED

Company number 08933080

Date	Type	Description	View / Download
30 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jan 2019	TM01	Termination of appointment of Michael Cordell as a director on 15 June 2018	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2018	PSC07	Cessation of Michael Cordell as a person with significant control on 30 April 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Mike Hale as a director on 15 June 2018	(2 pages)
20 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
12 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
12 Apr 2017	AD01	Registered office address changed from 11 Frankley Buildings Bath BA1 6EG to 5 Fairfield Road Bath BA1 6EP on 12 April 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Sep 2016	TM01	Termination of appointment of Andrew Craig Murray as a director on 1 January 2015	(1 page)
22 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100	(5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
07 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
13 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(5 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub div 19/12/2014 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Dec 2014	AD01	Registered office address changed from 22 Queenwood Avenue Bath BA1 6EU United Kingdom to 11 Frankley Buildings Bath BA1 6EG on 15 December 2014	(1 page)
29 Sep 2014	AP01	Appointment of Mr Paul Michael Seaton as a director on 12 September 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Andrew Craig Murray as a director on 12 September 2014	(2 pages)
11 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)