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AMPLITUDE CAPITAL MANAGEMENT LIMITED

Company number 05203129

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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)
14 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 10 May 2010	View PDF Liquidators' statement of receipts and payments to 10 May 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	4.71	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 - 3 pages (3 pages)
13 Nov 2009	AD01	Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ on 13 November 2009	View PDF Registered office address changed from 2 Eaton Gate Belgravia London SW1W 9BJ on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	View PDF Resolution INSOLVENCY:Special Resolution "In Specie" - link opens in a new window - 1 page (1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-04 - link opens in a new window - 1 page (1 page)
13 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AS	View PDF Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AS - link opens in a new window - 1 page (1 page)
07 Oct 2008	288a	Director appointed sophia cheung	View PDF Director appointed sophia cheung - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288b	Appointment Terminate, Director And Secretary John Denby Harrison Logged Form	View PDF Appointment Terminate, Director And Secretary John Denby Harrison Logged Form - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment Terminated Director and Secretary john harrison
30 Sep 2008	288b	Appointment Terminated Director karsten schroeder	View PDF Appointment Terminated Director karsten schroeder - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288c	Director's Change of Particulars / karsten schroeder / 01/03/2008 / HouseName/Number was: , now: 12; Street was: 8405 west india quay, now: werna house 31 monument street; Area was: 20 hertsmere road, now: ; Post Code was: E14 4AZ, now: EC3R 8BT; Country was: , now: united kingdom	View PDF Director's Change of Particulars / karsten schroeder / 01/03/2008 / HouseName/Number was: , now: 12; Street was: 8405 west india quay, now: werna house 31 monument street; Area was: 20 hertsmere road, now: ; Post Code was: E14 4AZ, now: EC3R 8BT; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
12 Sep 2007	363s	Return made up to 11/08/07; change of members	View PDF Return made up to 11/08/07; change of members - link opens in a new window - 7 pages (7 pages)
12 Sep 2007	88(2)R	Ad 03/08/07--------- £ si 186594@1=186594 £ ic 1550002/1736596	View PDF Ad 03/08/07--------- £ si 186594@1=186594 £ ic 1550002/1736596 - link opens in a new window - 2 pages (2 pages)
09 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
16 Apr 2007	88(2)R	Ad 01/03/07--------- £ si 100000@1=100000 £ ic 1450002/1550002	View PDF Ad 01/03/07--------- £ si 100000@1=100000 £ ic 1450002/1550002 - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2006	363s	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	88(2)R	Ad 20/06/06--------- £ si 200000@1=200000 £ ic 1250002/1450002	View PDF Ad 20/06/06--------- £ si 200000@1=200000 £ ic 1250002/1450002 - link opens in a new window - 2 pages (2 pages)
09 May 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

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