AUTONOMY PROMOTE LIMITED

Company number 04602656

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Aug 2015	4.70	Declaration of solvency	(3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	(1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(6 pages)
07 Jan 2015	AP03	Appointment of Ms Tara Trower as a secretary on 18 December 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(4 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
21 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
06 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1	(4 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Business declarations of interest and approvals 31/07/2013	(3 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)
17 Apr 2013	TM01	Termination of appointment of Nicholas Wilson as a director	(1 page)
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2013	AD02	Register inspection address has been changed	(1 page)
29 Nov 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 October 2011	(6 pages)
14 Aug 2012	AP01	Appointment of Mr Nicholas Anthony Wilson as a director	(2 pages)
12 Jul 2012	CC04	Statement of company's objects	(2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Jul 2012	AP01	Appointment of Mr Christopher Henry Yelland as a director	(2 pages)
09 Jul 2012	AP03	Appointment of Mr Roberto Adriano Putland as a secretary	(1 page)
09 Jul 2012	TM02	Termination of appointment of Andrew Kanter as a secretary	(1 page)
09 Jul 2012	TM01	Termination of appointment of Suhovan Hussain as a director	(1 page)