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DSV GIL HOLDING LIMITED

Company number 10298208

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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)
07 Aug 2024	PSC02	Notification of Dsv a/S as a person with significant control on 7 August 2024	View PDF Notification of Dsv a/S as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	PSC07	Cessation of Agility Logistics International Bv as a person with significant control on 7 August 2024	View PDF Cessation of Agility Logistics International Bv as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 102	View PDF Statement of capital on 22 April 2024 GBP 102 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2024	CAP-SS	Solvency Statement dated 28/03/24	View PDF Solvency Statement dated 28/03/24 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/03/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/03/2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	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 18 April 2024	View PDF 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 18 April 2024 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC02	Notification of Agility Logistics International Bv as a person with significant control on 15 March 2023	View PDF Notification of Agility Logistics International Bv as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	PSC07	Cessation of Dsv a/S as a person with significant control on 15 March 2023	View PDF Cessation of Dsv a/S as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023	View PDF Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Jens Lund as a director on 24 January 2023	View PDF Termination of appointment of Jens Lund as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2022	PSC02	Notification of Dsv a/S as a person with significant control on 16 August 2021	View PDF Notification of Dsv a/S as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 21 March 2022	View PDF Withdrawal of a person with significant control statement on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 09/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 09/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Mar 2022	CERTNM	Company name changed agility logistics holdings LTD\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	View PDF Company name changed agility logistics holdings LTD\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP03	Appointment of Mr Gary Maurice Ridsdale as a secretary on 9 March 2022	View PDF Appointment of Mr Gary Maurice Ridsdale as a secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)

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DSV GIL HOLDING LIMITED

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