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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08 Apr 2023 |
AD01 |
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 8 April 2023
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08 Apr 2023 |
LIQ01 |
Declaration of solvency
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08 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-24
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20 Mar 2023 |
TM01 |
Termination of appointment of Michael Ebbe as a director on 20 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Morten Landry as a director on 20 March 2023
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07 Feb 2023 |
MR04 |
Satisfaction of charge 2 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 4 in full
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07 Feb 2023 |
MR04 |
Satisfaction of charge 5 in full
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26 Jan 2023 |
TM01 |
Termination of appointment of Carsten Elmdal Trolle as a director on 25 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Dyhre Hansen as a director on 31 December 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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03 May 2022 |
PSC02 |
Notification of Dsv a/S as a person with significant control on 3 May 2022
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03 May 2022 |
PSC07 |
Cessation of Agility Logistics Holdings Limited as a person with significant control on 3 May 2022
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30 Mar 2022 |
AD01 |
Registered office address changed from Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 30 March 2022
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/02/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
CERTNM |
Company name changed agility management LIMITED\certificate issued on 02/03/22
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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 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 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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01 Mar 2022 |
AD01 |
Registered office address changed from Unit 6 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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