DSV GIL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-03-27 |
| 18/04/2418 April 2024 | Declaration of solvency |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | 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 2024-04-18 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 09/04/249 April 2024 | Satisfaction of charge 1 in full |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 15/09/2315 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Carsten Elmdal Trolle as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Termination of appointment of Michael Ebbe as a director on 2023-01-24 |
| 04/01/234 January 2023 | Termination of appointment of Michael Dyhre Hansen as a director on 2022-12-31 |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 23/02/2223 February 2022 | Withdrawal of a person with significant control statement on 2022-02-23 |
| 23/02/2223 February 2022 | Notification of Dsv a/S as a person with significant control on 2022-02-01 |
| 01/12/211 December 2021 | Termination of appointment of Elizabeth Ann Preston as a director on 2021-11-30 |
| 01/12/211 December 2021 | Appointment of Mr Morten Landry as a director on 2021-11-26 |
| 01/12/211 December 2021 | Appointment of Mr Michael Dyhre Hansen as a director on 2021-11-26 |
| 01/12/211 December 2021 | Appointment of Mr Michael Ebbe as a director on 2021-11-26 |
| 01/12/211 December 2021 | Appointment of Mr Carsten Elmdal Trolle as a director on 2021-11-26 |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR HOWARD GRAHAM SELLERS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUAYLE |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | DIRECTOR APPOINTED MR ANDREW JOHN JACKSON |
| 22/02/1622 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 09/06/2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 09/06/2014 |
| 28/08/1428 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS AMY JANE ELIZABETH GRUNDY / 02/08/2014 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLMES |
| 30/06/1430 June 2014 | SECRETARY APPOINTED MS AMY JANE ELIZABETH GRUNDY |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM PAVILION 7 THE MATCH WORKS SPEKE ROAD, GARSTON LIVERPOOL MERSEYSIDE L19 2PH |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM NUMBER ONE HURRICANE COURT NUMBER ONE HURRICANE COURT HURRICANE DRIVE LIVERPOOL MERSEYSIDE L24 8RL ENGLAND |
| 19/02/1419 February 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | AUDITOR'S RESIGNATION |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 14/02/1314 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR QUAYLE / 04/10/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 10/09/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012 |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 22/08/2012 |
| 15/02/1215 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 19/11/2011 |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANN PRESTON |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR. ANDREW JOHN JACKSON |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWITT |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR QUAYLE / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRICE / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MAXWELL HOLMES / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD BROWITT / 24/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH KELLY / 24/03/2010 |
| 14/01/1014 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 1417563 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 12/02/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUAYLE / 12/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/087 March 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0726 March 2007 | COMPANY NAME CHANGED AGILITY LOGISTICS LIMITED CERTIFICATE ISSUED ON 26/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/10/062 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: THE HEATH PO BOX 13 RUNCORN CHESHIRE WA7 4QF |
| 28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0131 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0131 October 2001 | £ NC 110/20000 17/10/ |
| 31/10/0131 October 2001 | AGILITY LOGISTICS SH OP 17/10/01 |
| 31/10/0131 October 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 30/10/0130 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 61 BARCHESTON ROAD CHEADLE CHESHIRE SK8 1LJ |
| 03/05/013 May 2001 | £ NC 1000/110 20/04/01 |
| 03/05/013 May 2001 | S-DIV 20/04/01 |
| 26/04/0126 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 21/02/0121 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | COMPANY NAME CHANGED EVER 1300 LIMITED CERTIFICATE ISSUED ON 24/05/00 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 10/02/0010 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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