GOINDUSTRY-DOVEBID LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 24/12/2424 December 2024 | Director's details changed for Mr William Paul Angrick on 2021-02-01 |
| 24/12/2424 December 2024 | Director's details changed for Mark Shaffer on 2024-06-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-09-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/03/2324 March 2023 | Register inspection address has been changed from 2 Snow Hill Queensway Birmingham B4 6WR England to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 21/02/2221 February 2022 | Change of details for Liquidity Services Limited as a person with significant control on 2021-08-04 |
| 21/02/2221 February 2022 | Secretary's details changed for Corporation Service Company (Uk) Limited on 2021-07-14 |
| 21/02/2221 February 2022 | Registered office address changed from C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-02-21 |
| 04/08/214 August 2021 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2021-07-14 |
| 04/08/214 August 2021 | Registered office address changed from 3rd Floor 69 Leadenhall Street London EC3A 2BG England to C/O Corporation Service Company (Uk) Limited Churchill Place London E14 5HU on 2021-08-04 |
| 02/07/212 July 2021 | Full accounts made up to 2020-09-30 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAXTED |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR NICHOLAS TAYLOR |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR JOHN DAUNT |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RALLO |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 24/10/1824 October 2018 | DISS40 (DISS40(SOAD)) |
| 23/10/1823 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARDNER DUDLEY |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED JAMES MICHAEL RALLO |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MARK SHAFFER |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY OWEN POWELL |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 3RD FLOOR 69 LEADENHALL STREET LONDON EC3A 2DB ENGLAND |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM SUITE 107 FIRST FLOOR 1 ALIE STREET LONDON E1 8DE |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 27/01/1727 January 2017 | SAIL ADDRESS CREATED |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY HYNES MAXTED / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED ELIZABETH MARY HAYNES MAXTED |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALSH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WALSH |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURTON |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR GARDNER HUDSON DUDLEY |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HOLGER SCHWARZ |
| 08/04/148 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, 60 CANNON STREET, 2ND FLOOR, LONDON, EC4N 6NP, ENGLAND |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, SUITE 207, FIRST FLOOR 1 ALIE STREET, LONDON, E1 8DE, ENGLAND |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MS CLAIRE BEVIN WALSH |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM, ST ANDREW'S HOUSE 18-20 ST ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM |
| 10/07/1310 July 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 25/06/1325 June 2013 | PREVSHO FROM 31/12/2012 TO 30/09/2012 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL ANGRICK / 11/04/2013 |
| 12/04/1312 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BURTON / 11/04/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLGER SCHWARZ / 11/04/2013 |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 04/09/124 September 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/09/124 September 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/124 September 2012 | REREG PLC TO PRI; RES02 PASS DATE:04/09/2012 |
| 04/09/124 September 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED HOLGER SCHWARZ |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR OWEN PHILIP POWELL |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE DAVIS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY LESLIE-ANN REED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MAX STEINKOPF |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACK REINELT |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR THOMAS BURTON |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED WILLIAM PAUL ANGRICK III |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMAL ADVANI |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE-ANN REED |
| 06/07/126 July 2012 | APPROVE ACCOUNTS, APPOINMENT OF OFFICERS AND AUDITORS AND POLITICAL EXPEDITURE AUTHORISED 21/06/2012 |
| 06/07/126 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 99939.23 |
| 04/07/124 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 9993923 |
| 04/07/124 July 2012 | SCHEME OF ARRANGEMENT - AMALGAM |
| 04/07/124 July 2012 | REDUCTION OF ISSUED CAPITAL |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 0.01 |
| 19/06/1219 June 2012 | ARTICLES OF ASSOCIATION |
| 19/06/1219 June 2012 | ALTER ARTICLES 13/06/2012 |
| 16/03/1216 March 2012 | 16/03/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | 03/03/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL ADVANI / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE DAVIS / 13/03/2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL ADVANI / 13/03/2012 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, C/O GOINDUSTRY-DOVEBID PLC, 1-6 LOMBARD STREET, LONDON, EC3V 9JU, UNITED KINGDOM |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM ST ANDREW'S HOUSE 18-20 ST ANDREW STREET LONDON EC4A 3AG UNITED KINGDOM |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, C/O GOINDUSTRY-DOVEBID PLC, ST ANDREW'S HOUSE 18-20 ST ANDREW STREET, LONDON, EC4A 3AG, UNITED KINGDOM |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM, 1-6 LOMBARD STREET, LONDON, EC3V 9JU, UNITED KINGDOM |
| 29/06/1129 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | 03/03/11 BULK LIST |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JACK GREGORY REINELT / 27/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAX DAVID STEINKOPF / 27/01/2011 |
| 19/01/1119 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 97984.94 |
| 19/01/1119 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/01/1119 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 97984.94 |
| 26/07/1026 July 2010 | 23/06/2010 |
| 26/07/1026 July 2010 | CONSOLIDATION SUB-DIVISION 23/06/10 |
| 13/07/1013 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1013 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HORNE |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MS LESLIE-ANN REED |
| 12/07/1012 July 2010 | SECRETARY APPOINTED MS LESLIE-ANN REED |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNE |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | 03/03/10 BULK LIST |
| 24/03/1024 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 9955865.91461 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/10/0915 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/0915 October 2009 | GBP NC 35000000/16303228.12 18/09/09 |
| 13/10/0913 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 28653008.58 |
| 13/10/0913 October 2009 | 11/09/09 STATEMENT OF CAPITAL GBP 26750360.71 |
| 07/10/097 October 2009 | 03/03/09 FULL LIST AMEND |
| 15/09/0915 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0911 September 2009 | DIRECTOR APPOINTED MR. MAX DAVID STEINKOPF |
| 25/07/0925 July 2009 | ALTER ARTICLES 22/07/2009 |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MACNAMARA |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR. JACK GREGORY REINELT |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALLBROOK |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/03/09; BULK LIST AVAILABLE SEPARATELY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR. DAVID BOWEN HORNE |
| 16/01/0916 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | ADOPT ARTICLES 02/01/2009 |
| 16/01/0916 January 2009 | SUB DIV 02/01/2009 |
| 16/01/0916 January 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 4TH FLOOR NEW LONDON BRIDGE, HOUSE 25 LONDON BRIDGE STREET, LONDON, SE1 9BQ |
| 11/07/0811 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/07/085 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/0811 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | MEMORANDUM OF ASSOCIATION |
| 11/06/0811 June 2008 | ADOPT ARTICLES 10/06/2008 |
| 11/06/0811 June 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/06/0811 June 2008 | REAPPOINTAUDITORS 10/06/2008 |
| 10/06/0810 June 2008 | COMPANY NAME CHANGED GOINDUSTRY PLC CERTIFICATE ISSUED ON 10/06/08 |
| 01/04/081 April 2008 | SHARE AGREEMENT OTC |
| 01/04/081 April 2008 | SHARE AGREEMENT OTC |
| 01/04/081 April 2008 | RETURN MADE UP TO 03/03/08; BULK LIST AVAILABLE SEPARATELY |
| 10/03/0810 March 2008 | GBP NC 16500000/35000000 22/02/08 |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | SHARES AGREEMENT OTC |
| 04/08/074 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/0726 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | SHARES AGREEMENT OTC |
| 18/04/0718 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/03/07; BULK LIST AVAILABLE SEPARATELY |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SHARES AGREEMENT OTC |
| 01/09/061 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/01/06 |
| 10/08/0610 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/0614 July 2006 | SHARES AGREEMENT OTC |
| 07/07/067 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | SHARES AGREEMENT OTC |
| 24/05/0624 May 2006 | SHARES AGREEMENT OTC |
| 23/05/0623 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | SHARES AGREEMENT OTC |
| 12/04/0612 April 2006 | RETURN MADE UP TO 03/03/06; BULK LIST AVAILABLE SEPARATELY |
| 21/03/0621 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 14/02/0614 February 2006 | SHARES AGREEMENT OTC |
| 04/02/064 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | PURCHASE AGREEMENT 04/01/06 |
| 24/01/0624 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/0624 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/0624 January 2006 | £ NC 5000000/16500000 04/ |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NC INC ALREADY ADJUSTED 04/01/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: 2ND FLOOR MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| 04/01/064 January 2006 | COMPANY NAME CHANGED GRASSHOPPER INVESTMENTS PLC CERTIFICATE ISSUED ON 04/01/06 |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | PROSPECTUS |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 190 STRAND, LONDON, WC2R 1JN |
| 10/03/0510 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/057 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/03/057 March 2005 | APPLICATION COMMENCE BUSINESS |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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