DSV GIL FAIRS & EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/08/2520 August 2025 New | Final Gazette dissolved following liquidation |
| 20/05/2520 May 2025 | Return of final meeting in a members' voluntary winding up |
| 22/05/2422 May 2024 | Liquidators' statement of receipts and payments to 2024-03-23 |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Declaration of solvency |
| 11/04/2311 April 2023 | Registered office address changed from Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 2023-04-11 |
| 21/03/2321 March 2023 | Cessation of Dsv a/S as a person with significant control on 2023-03-21 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 21/03/2321 March 2023 | Notification of Dsv Gil Uk Limited as a person with significant control on 2023-03-21 |
| 07/02/237 February 2023 | Satisfaction of charge 6 in full |
| 25/01/2325 January 2023 | Termination of appointment of Brian Skovgaard Ejsing as a director on 2023-01-25 |
| 03/03/223 March 2022 | Certificate of change of name |
| 01/03/221 March 2022 | Registered office address changed from Unit 6, North Radius Park, Faggs Road Feltham Middlesex TW14 0NG to Scandanvia House Refinery Road Parkeston Harwich Essex CO12 4QG on 2022-03-01 |
| 01/03/221 March 2022 | Termination of appointment of Hitesh Nathwani as a director on 2022-02-28 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Appointment of Mr Gary Maurice Ridsdale as a secretary on 2021-11-11 |
| 15/11/2115 November 2021 | Appointment of Mr Albert-Derk Bruin as a director on 2021-11-11 |
| 15/11/2115 November 2021 | Appointment of Mr Surinder Dubro as a director on 2021-11-11 |
| 15/11/2115 November 2021 | Appointment of Mr Brian Ejsing as a director on 2021-11-11 |
| 08/10/218 October 2021 | Cessation of Colm Patrick Mcalinden as a person with significant control on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Colm Patrick Mcalinden as a director on 2021-09-30 |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/09/1915 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILITY LOGISTICS LIMITED |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR HITESH NATHWANI |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR COLM PATRICK MCALINDEN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRICE / 14/04/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ROYAL COURT 81 TWEEDY ROAD BROMLEY KENT BR1 1TW |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BARLOW |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/071 May 2007 | COMPANY NAME CHANGED GEOLOGISTICS EXPO SERVICES LIMIT ED CERTIFICATE ISSUED ON 01/05/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED LEP EXPO LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/09/98 |
| 08/09/988 September 1998 | COMPANY NAME CHANGED GEOLOGISTICS EXPO SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/09/98 |
| 01/09/981 September 1998 | COMPANY NAME CHANGED LEP EXPO LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/09/98 |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/988 April 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED LEP FAIRS LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 01/02/961 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: LEP HOUSE 87 EAST STREET EPSOM SURREY KT17 1DT |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9221 April 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 23/01/92 |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | S386 DISP APP AUDS 18/11/91 |
| 22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9117 October 1991 | ALTER MEM AND ARTS 19/09/91 |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/8916 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 16/07/8916 July 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/883 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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