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AUTONOMY DIGITAL LIMITED

Company number 04413470

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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)
15 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 27 June 2018	View PDF Liquidators' statement of receipts and payments to 27 June 2018 - link opens in a new window - 10 pages (10 pages)
01 Dec 2017	LIQ MISC	Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes	View PDF Insolvency:form LIQ12- notice of release by secretary of state for karen lesley dukes - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 27 June 2017	View PDF Liquidators' statement of receipts and payments to 27 June 2017 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
15 Jul 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-28 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 18 pages (18 pages)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	View PDF Appointment of Ms Tara Trower as a secretary on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 22 pages (22 pages)
21 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
09 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	TM01	Termination of appointment of Roberto Putland as a director	View PDF Termination of appointment of Roberto Putland as a director - link opens in a new window - 1 page (1 page)
14 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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