- Company Overview for GOINDUSTRY-DOVEBID LIMITED (05381812)
- Filing history for GOINDUSTRY-DOVEBID LIMITED (05381812)
- People for GOINDUSTRY-DOVEBID LIMITED (05381812)
- Charges for GOINDUSTRY-DOVEBID LIMITED (05381812)
- Registers for GOINDUSTRY-DOVEBID LIMITED (05381812)
- More for GOINDUSTRY-DOVEBID LIMITED (05381812)
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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20 Aug 2014 | TM01 | Termination of appointment of Holger Schwarz as a director on 20 August 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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01 Apr 2014 | AD01 | Registered office address changed from , Suite 207, First Floor 1 Alie Street, London, E1 8DE, England on 1 April 2014 | |
01 Apr 2014 | AD01 | Registered office address changed from , 60 Cannon Street, 2nd Floor, London, EC4N 6NP, England on 1 April 2014 | |
11 Mar 2014 | AA | Full accounts made up to 30 September 2012 | |
18 Feb 2014 | AP01 | Appointment of Ms Claire Bevin Walsh as a director | |
07 Feb 2014 | AD01 | Registered office address changed from , St Andrew's House 18-20 st Andrew Street, London, EC4A 3AG, United Kingdom on 7 February 2014 | |
10 Jul 2013 | AR01 | Annual return made up to 16 March 2013 with full list of shareholders | |
25 Jun 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 | |
12 Apr 2013 | CH01 | Director's details changed for Mr William Paul Angrick on 11 April 2013 | |
12 Apr 2013 | CH01 | Director's details changed for Mr Thomas Burton on 11 April 2013 | |
11 Apr 2013 | CH01 | Director's details changed for Mr Holger Schwarz on 11 April 2013 | |
09 Apr 2013 | AUD | Auditor's resignation | |
04 Sep 2012 | MAR | Re-registration of Memorandum and Articles | |
04 Sep 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
04 Sep 2012 | RR02 | Re-registration from a public company to a private limited company | |
04 Sep 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | AP01 | Appointment of Holger Schwarz as a director | |
18 Jul 2012 | AP03 | Appointment of Mr Owen Philip Powell as a secretary | |
17 Jul 2012 | AP01 | Appointment of William Paul Angrick Iii as a director | |
17 Jul 2012 | AP01 | Appointment of Mr Thomas Burton as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Leslie-Ann Reed as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Leslie-Ann Reed as a director | |
17 Jul 2012 | TM01 | Termination of appointment of Kamal Advani as a director | |
17 Jul 2012 | TM01 | Termination of appointment of David Bailey as a director |