DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED

Company number 03888354

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
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	(17 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	(14 pages)
19 Jun 2017	CC04	Statement of company's objects	(15 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 Edward James Green 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 4 in full	(1 page)
09 Jun 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Feb 2017	AD02	Register inspection address has been changed to Nordic House Immingham Dock Immingham Ne Lincolnshire 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)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Dec 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(6 pages)
03 Feb 2015	AP03	Appointment of Mr per Lund Jensen as a secretary on 1 January 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Graham Patrick Fitzgerald as a secretary on 1 January 2015	(1 page)
02 Sep 2014	CERTNM	Company name changed quayside international LIMITED\certificate issued on 02/09/14 RES15 ‐ Change company name resolution on 2014-08-01	(2 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-08-01	(1 page)