AUTONOMY DIGITAL LIMITED

Key Data

Status

Dissolved

Company No.

04413470

Incorporation date

10/04/2002

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2002)

15/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/09/2018

Liquidators' statement of receipts and payments to 2018-06-27

View PDF (10 pages)

01/12/2017

Insolvency filing

View PDF (4 pages)

09/11/2017

Insolvency filing

View PDF (4 pages)

07/09/2017

Liquidators' statement of receipts and payments to 2017-06-27

View PDF (9 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

15/07/2016

Declaration of solvency

View PDF (3 pages)

15/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/07/2016

Resolutions

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

21/07/2015

Full accounts made up to 2014-10-31

View PDF (18 pages)

05/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

03/03/2015

Full accounts made up to 2013-10-31

View PDF (19 pages)

07/01/2015

Appointment of Ms Tara Trower as a secretary on 2014-12-18

View PDF (2 pages)

09/07/2014

Full accounts made up to 2012-10-31

View PDF (22 pages)

21/05/2014

Termination of appointment of Roberto Putland as a secretary

View PDF (1 pages)

10/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

11/02/2014

Full accounts made up to 2011-10-31

View PDF (25 pages)

09/05/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (5 pages)

24/04/2013

Termination of appointment of Roberto Putland as a director

View PDF (1 pages)

14/01/2013

Auditor's resignation

View PDF (1 pages)

10/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/01/2013

Register inspection address has been changed

View PDF (1 pages)

29/11/2012

Appointment of Mr Roberto Adriano Putland as a director

View PDF (2 pages)

29/11/2012

Termination of appointment of Nicholas Wilson as a director

View PDF (1 pages)

14/08/2012

Appointment of Mr Nicholas Anthony Wilson as a director

View PDF (2 pages)

12/07/2012

Statement of company's objects

View PDF (2 pages)

12/07/2012

Resolutions

View PDF (15 pages)

09/07/2012

Appointment of Mr Christopher Henry Yelland as a director

View PDF (2 pages)

09/07/2012

Appointment of Mr Roberto Adriano Putland as a secretary

View PDF (1 pages)

09/07/2012

Termination of appointment of Andrew Kanter as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Sushovan Hussain as a director

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (3 pages)

25/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

05/08/2011

Certificate of change of name

View PDF (3 pages)

22/07/2011

Termination of appointment of Richard Ellis as a secretary

View PDF (1 pages)

22/07/2011

Appointment of Mr Sushovan Tareque Hussain as a director

View PDF (2 pages)

11/07/2011

Miscellaneous

View PDF (1 pages)

07/07/2011

Appointment of Mr Andrew Mark Kanter as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of John Lawrence as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Frank Ippolito as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of David Kubick as a secretary

View PDF (1 pages)

07/07/2011

Termination of appointment of Ernest Cloutier as a secretary

View PDF (1 pages)

07/07/2011

Registered office address changed from 1St Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU on 2011-07-07

View PDF (1 pages)

11/05/2011

Statement of capital following an allotment of shares on 2010-11-16

View PDF (4 pages)

14/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (5 pages)

28/10/2010

Appointment of Mr John Lawrence as a director

View PDF (2 pages)

28/10/2010

Appointment of Mr Frank Ippolito as a director

View PDF (2 pages)

28/10/2010

Termination of appointment of John Lawrence as a secretary

View PDF (1 pages)

28/10/2010

Termination of appointment of Ramana Venkata as a director

View PDF (1 pages)

09/09/2010

Registered office address changed from Amberley Place, 107-111 Peascod Street, Windsor Berkshire SL4 1TE on 2010-09-09

View PDF (1 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

20/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Ramana Gollakota Venkata on 2010-04-10

View PDF (2 pages)

25/03/2010

Appointment of Richard Seadon Ellis as a secretary

View PDF (3 pages)

25/03/2010

Appointment of David Kubick as a secretary

View PDF (3 pages)

25/03/2010

Termination of appointment of Nicholas Cater as a secretary

View PDF (2 pages)

25/03/2010

Termination of appointment of Hartmut Wagner as a director

View PDF (2 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

18/09/2009

Secretary appointed john lawrence

View PDF (2 pages)

14/09/2009

Director appointed ramana gollakota venkata

View PDF (2 pages)

13/09/2009

Secretary appointed ernest cloutier

View PDF (2 pages)

20/04/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

19/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/04/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

16/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

16/05/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/06/2006

Return made up to 10/04/06; full list of members

View PDF (7 pages)

14/06/2006

Director resigned

View PDF (1 pages)

09/06/2006

Return made up to 10/04/05; full list of members

View PDF (7 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

15/02/2006

Certificate of change of name

View PDF (2 pages)

05/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Director resigned

View PDF (1 pages)

26/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/05/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

30/04/2004

Return made up to 10/04/04; full list of members

View PDF (7 pages)

26/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

31/10/2003

New secretary appointed

View PDF (2 pages)

31/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

15/09/2003

Return made up to 10/04/03; full list of members

View PDF (7 pages)

13/06/2002

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

10/04/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Full

Last made up date

31/10/2014

Next account date

31/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUTONOMY DIGITAL LIMITED

AUTONOMY DIGITAL LIMITED is an(a) Dissolved company incorporated on 10/04/2002 with the registered office located at Autonomy House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONOMY DIGITAL LIMITED?

AUTONOMY DIGITAL LIMITED is currently Dissolved. It was registered on 10/04/2002 and dissolved on 15/10/2020.

Where is AUTONOMY DIGITAL LIMITED located?

AUTONOMY DIGITAL LIMITED is registered at Autonomy House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire CB4 0WZ.

What does AUTONOMY DIGITAL LIMITED do?

AUTONOMY DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTONOMY DIGITAL LIMITED?

The latest filing was on 15/10/2020: Final Gazette dissolved following liquidation.