AMPLITUDE TRADING LIMITED

Company number 05263132

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2009	652a	Application for striking-off	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AS	(1 page)
26 Nov 2008	288a	Secretary appointed mathias ackermand	(1 page)
17 Nov 2008	363a	Return made up to 23/10/08; full list of members	(12 pages)
17 Nov 2008	288b	Appointment Terminated Secretary john harrison	(1 page)
13 Oct 2008	288a	Director appointed mathias ackermand	(2 pages)
30 Sep 2008	288a	Director appointed sophia shuk-yee cheung	(2 pages)
30 Sep 2008	288b	Appointment Terminated Director john harrison	(1 page)
30 Sep 2008	288b	Appointment Terminated Director karsten schroeder	(1 page)
12 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
06 Nov 2007	363s	Return made up to 19/10/07; no change of members	(7 pages)
04 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
15 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	363s	Return made up to 19/10/06; full list of members	(7 pages)
07 Nov 2006	363(288)	Director's particulars changed
29 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	288a	New secretary appointed	(2 pages)
19 Apr 2006	288b	Secretary resigned	(1 page)
19 Apr 2006	287	Registered office changed on 19/04/06 from: 88 bramfield battersea london SW11 6PY	(1 page)
04 Jan 2006	363s	Return made up to 19/10/05; full list of members	(8 pages)
15 Nov 2005	288a	New director appointed	(2 pages)
28 Jun 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)