- Company Overview for AMPLITUDE TRADING LIMITED (05263132)
- Filing history for AMPLITUDE TRADING LIMITED (05263132)
- People for AMPLITUDE TRADING LIMITED (05263132)
- More for AMPLITUDE TRADING LIMITED (05263132)
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) |
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12 Jan 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Sep 2009 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Sep 2009 | 652a | Application for striking-off | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from 6-8 tokenhouse yard london EC2R 7AS | |
26 Nov 2008 | 288a | Secretary appointed mathias ackermand | |
17 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
17 Nov 2008 | 288b | Appointment Terminated Secretary john harrison | |
13 Oct 2008 | 288a | Director appointed mathias ackermand | |
30 Sep 2008 | 288a | Director appointed sophia shuk-yee cheung | |
30 Sep 2008 | 288b | Appointment Terminated Director john harrison | |
30 Sep 2008 | 288b | Appointment Terminated Director karsten schroeder | |
12 May 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
06 Nov 2007 | 363s | Return made up to 19/10/07; no change of members | |
04 May 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
15 Nov 2006 | 288b | Director resigned | |
07 Nov 2006 | 363s | Return made up to 19/10/06; full list of members | |
07 Nov 2006 | 363(288) |
Director's particulars changed
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29 Aug 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
20 Jun 2006 | 288c | Director's particulars changed | |
19 Apr 2006 | 288a | New secretary appointed | |
19 Apr 2006 | 288b | Secretary resigned | |
19 Apr 2006 | 287 | Registered office changed on 19/04/06 from: 88 bramfield battersea london SW11 6PY | |
04 Jan 2006 | 363s | Return made up to 19/10/05; full list of members | |
15 Nov 2005 | 288a | New director appointed | |
28 Jun 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 |