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AUTONOMY HEALTHCARE LIMITED

Company number 07600026

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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)
19 Jan 2017 TM01 Termination of appointment of Simon James Murphy as a director on 19 January 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
03 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
17 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 10 August 2012
  • GBP 100
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
19 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2011 AP01 Appointment of Mr Simon James Murphy as a director
11 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted