Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 March 2024
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11 Apr 2023 |
AD01 |
Registered office address changed from Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 11 April 2023
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11 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-24
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11 Apr 2023 |
LIQ01 |
Declaration of solvency
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21 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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21 Mar 2023 |
PSC07 |
Cessation of Dsv a/S as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Dsv Gil Uk Limited as a person with significant control on 21 March 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 6 in full
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25 Jan 2023 |
TM01 |
Termination of appointment of Brian Skovgaard Ejsing as a director on 25 January 2023
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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21 Mar 2022 |
PSC02 |
Notification of Dsv a/S as a person with significant control on 16 August 2021
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21 Mar 2022 |
PSC07 |
Cessation of Agility Logistics Limited as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of David James Richards as a person with significant control on 21 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Hitesh Nathwani as a person with significant control on 21 March 2022
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03 Mar 2022 |
CERTNM |
Company name changed agility fairs & events logistics LIMITED\certificate issued on 03/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 6, North Radius Park, Faggs Road Feltham Middlesex TW14 0NG to Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Hitesh Nathwani as a director on 28 February 2022
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Albert-Derk Bruin as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Surinder Dubro as a director on 11 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Brian Ejsing as a director on 11 November 2021
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15 Nov 2021 |
AP03 |
Appointment of Mr Gary Maurice Ridsdale as a secretary on 11 November 2021
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08 Oct 2021 |
PSC07 |
Cessation of Colm Patrick Mcalinden as a person with significant control on 30 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Colm Patrick Mcalinden as a director on 30 September 2021
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