Dovebid Uk Ltd

About

Registered Number: 04236459
Date of Incorporation: 18/06/2001 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2017 (8 years ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Founded in 2001, Dovebid Uk Ltd has its registered office in Southampton in Hampshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULAND, Robert Jan Arjen 18 June 2001 31 December 2002 1
DOVE, Kirk 18 June 2001 27 March 2008 1
DOVE, Ross 18 June 2001 30 May 2002 1
SKLAR, James Edward 09 March 2004 27 March 2008 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Nicholas 31 January 2011 - 1
BAHL, Pankaj 16 July 2003 09 March 2004 1
CAPOBIANCO, Anthony 18 June 2001 18 July 2003 1
HORNE, David 18 December 2009 31 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2017
4.71 - Return of final meeting in members' voluntary winding-up 06 October 2016
4.68 - Liquidator's statement of receipts and payments 23 November 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2014
AD01 - Change of registered office address 09 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 09 October 2013
RESOLUTIONS - N/A 08 October 2013
RESOLUTIONS - N/A 08 October 2013
4.70 - N/A 08 October 2013
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
TM01 - Termination of appointment of director 18 September 2013
AR01 - Annual Return 11 July 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
AUD - Auditor's letter of resignation 09 April 2013
AA - Annual Accounts 19 February 2013
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 28 December 2011
AD01 - Change of registered office address 19 December 2011
AD01 - Change of registered office address 19 December 2011
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 28 June 2011
AAMD - Amended Accounts 11 April 2011
AA - Annual Accounts 25 March 2011
CH01 - Change of particulars for director 11 February 2011
AP03 - Appointment of secretary 01 February 2011
TM02 - Termination of appointment of secretary 31 January 2011
AP01 - Appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
CH01 - Change of particulars for director 10 December 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 08 March 2010
AP03 - Appointment of secretary 18 December 2009
TM02 - Termination of appointment of secretary 18 December 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 04 May 2009
353 - Register of members 18 August 2008
287 - Change in situation or address of Registered Office 18 August 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 10 July 2008
353 - Register of members 09 July 2008
287 - Change in situation or address of Registered Office 09 June 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288a - Notice of appointment of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 23 July 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 27 November 2006
AA - Annual Accounts 27 November 2006
363a - Annual Return 01 August 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 11 May 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
287 - Change in situation or address of Registered Office 10 February 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363s - Annual Return 20 July 2003
288a - Notice of appointment of directors or secretaries 20 July 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
287 - Change in situation or address of Registered Office 02 August 2002
363a - Annual Return 01 August 2002
353 - Register of members 09 July 2002
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2001
225 - Change of Accounting Reference Date 27 July 2001
NEWINC - New incorporation documents 18 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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