- Company Overview for DSV GIL SOLUTIONS LIMITED (03922965)
- Filing history for DSV GIL SOLUTIONS LIMITED (03922965)
- People for DSV GIL SOLUTIONS LIMITED (03922965)
- Charges for DSV GIL SOLUTIONS LIMITED (03922965)
- Insolvency for DSV GIL SOLUTIONS LIMITED (03922965)
- More for DSV GIL SOLUTIONS LIMITED (03922965)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Apr 2024 | AD01 | Registered office address changed from Scandinavia House Refinery Road Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 18 April 2024 | |
18 Apr 2024 | 600 | Appointment of a voluntary liquidator | |
18 Apr 2024 | LIQ01 | Declaration of solvency | |
18 Apr 2024 | RESOLUTIONS |
Resolutions
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09 Apr 2024 | MR04 | Satisfaction of charge 1 in full | |
13 Feb 2024 | CS01 | Confirmation statement made on 10 February 2024 with no updates | |
15 Sep 2023 | AA01 | Previous accounting period extended from 31 December 2022 to 30 June 2023 | |
15 Mar 2023 | CS01 | Confirmation statement made on 10 February 2023 with updates | |
25 Jan 2023 | TM01 | Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023 | |
25 Jan 2023 | TM01 | Termination of appointment of Michael Ebbe as a director on 24 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of Michael Dyhre Hansen as a director on 31 December 2022 | |
08 Aug 2022 | AP03 | Appointment of Mr Gary Maurice Ridsdale as a secretary on 25 July 2022 | |
08 Aug 2022 | TM02 | Termination of appointment of Amy Jane Elizabeth Bold as a secretary on 25 July 2022 | |
08 Aug 2022 | TM01 | Termination of appointment of Howard Graham Sellers as a director on 25 July 2022 | |
28 Jul 2022 | CERTNM |
Company name changed agility logistics solutions LIMITED\certificate issued on 28/07/22
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25 Jul 2022 | PSC02 | Notification of Agility Logistics International Bv as a person with significant control on 7 July 2022 | |
25 Jul 2022 | PSC07 | Cessation of Dsv a/S as a person with significant control on 7 July 2022 | |
04 May 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Mar 2022 | RESOLUTIONS |
Resolutions
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17 Mar 2022 | MA | Memorandum and Articles of Association | |
15 Mar 2022 | AD01 | Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Esse CO12 4QG England to Scandinavia House Refinery Road Harwich Essex CO12 4QG on 15 March 2022 | |
14 Mar 2022 | AD01 | Registered office address changed from Number One Hurricane Court Hurricane Drive Speke Liverpool Merseyside L24 8RL to Scandinavia House Refinery Road Parkeston Harwich Esse CO12 4QG on 14 March 2022 | |
23 Feb 2022 | PSC02 | Notification of Dsv a/S as a person with significant control on 1 February 2022 | |
23 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 23 February 2022 | |
23 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates |