AMPLITUDE TRADING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/0921 September 2009 | APPLICATION FOR STRIKING-OFF |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 6-8 TOKENHOUSE YARD LONDON EC2R 7AS |
26/11/0826 November 2008 | SECRETARY APPOINTED MATHIAS ACKERMAND |
17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY JOHN HARRISON |
17/11/0817 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | DIRECTOR APPOINTED MATHIAS ACKERMAND |
30/09/0830 September 2008 | DIRECTOR APPOINTED SOPHIA SHUK-YEE CHEUNG |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR KARSTEN SCHROEDER |
30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON |
12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
06/11/076 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/11/0615 November 2006 | DIRECTOR RESIGNED |
07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
19/04/0619 April 2006 | SECRETARY RESIGNED |
19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 88 BRAMFIELD BATTERSEA LONDON SW11 6PY |
04/01/064 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
28/06/0528 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 88 BRAMFIELD ROAD LONDON SW11 6PY |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
10/11/0410 November 2004 | SECRETARY RESIGNED |
10/11/0410 November 2004 | DIRECTOR RESIGNED |
01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 88 BRAMFIELD ROAD LONDON SW11 6PY |
19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/10/0419 October 2004 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company