DFDS LOGISTICS GRIMSBY LIMITED

Company number 03263721

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2019	AD02	Register inspection address has been changed from C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ England to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 1	(3 pages)
02 May 2018	CAP-SS	Solvency Statement dated 20/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2018	AD01	Registered office address changed from Nordic House Immingham Dock Immingham South Humberside DN40 2LZ to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 15 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
23 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Jul 2017	TM01	Termination of appointment of Simon Barrie Pinchbeck as a director on 30 June 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2017	CC04	Statement of company's objects	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Edward James Green on 17 May 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Simon Barrie Pinchbeck on 17 May 2017	(2 pages)
16 Jun 2017	CH01	Director's details changed for Mr Stephen William Macaulay on 17 May 2017	(2 pages)
09 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
09 Jun 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed from C/O C/O Gfde Grimsby Fish Market Wharncliffe Road Fish Docks Grimsby North East Lincolnshire DN31 3QJ to C/O C/O Gfde Nordic House Immingham Dock Immingham Ne Lincs DN40 2LZ	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with no updates	(3 pages)
25 Jan 2017	TM01	Termination of appointment of Michael Patrick Wilkinson as a director on 30 November 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)