| Date | Description |
|---|
| 2024-04-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2024 FROM
SCANDINAVIA HOUSE REFINERY ROAD
HARWICH
ESSEX
CO12 4QG
ENGLAND |
| 2024-04-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-15 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN TROLLE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EBBE |
| 2023-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANSEN |
| 2022-08-08 |
update statutory_documents SECRETARY APPOINTED MR GARY MAURICE RIDSDALE |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SELLERS |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY BOLD |
| 2022-08-07 |
insert company_previous_name AGILITY LOGISTICS SOLUTIONS LIMITED |
| 2022-08-07 |
update name AGILITY LOGISTICS SOLUTIONS LIMITED => DSV GIL SOLUTIONS LIMITED |
| 2022-07-28 |
update statutory_documents COMPANY NAME CHANGED AGILITY LOGISTICS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 28/07/22 |
| 2022-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGILITY LOGISTICS INTERNATIONAL BV |
| 2022-07-25 |
update statutory_documents CESSATION OF DSV A/S AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address NUMBER ONE HURRICANE COURT HURRICANE DRIVE SPEKE LIVERPOOL MERSEYSIDE L24 8RL |
| 2022-04-07 |
insert address SCANDINAVIA HOUSE REFINERY ROAD HARWICH ESSEX ENGLAND CO12 4QG |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-17 |
update statutory_documents ADOPT ARTICLES 10/03/2022 |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
SCANDINAVIA HOUSE REFINERY ROAD
PARKESTON
HARWICH
ESSE
CO12 4QG
ENGLAND |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
NUMBER ONE HURRICANE COURT HURRICANE DRIVE
SPEKE
LIVERPOOL
MERSEYSIDE
L24 8RL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DSV A/S |
| 2022-02-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/02/2022 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN ELMDAL TROLLE |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DYHRE HANSEN |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EBBE |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MORTEN LANDRY |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PRESTON |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name EVER 1300 LIMITED |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD GRAHAM SELLERS |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN QUAYLE |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-07 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN JACKSON |
| 2016-02-22 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
delete address NUMBER ONE HURRICANE COURT HURRICANE DRIVE SPEKE LIVERPOOL MERSEYSIDE ENGLAND L24 8RL |
| 2015-03-07 |
insert address NUMBER ONE HURRICANE COURT HURRICANE DRIVE SPEKE LIVERPOOL MERSEYSIDE L24 8RL |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-12 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 09/06/2014 |
| 2014-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 09/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMY JANE ELIZABETH GRUNDY / 02/08/2014 |
| 2014-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address PAVILION 7 THE MATCH WORKS SPEKE ROAD, GARSTON LIVERPOOL MERSEYSIDE L19 2PH |
| 2014-07-07 |
insert address NUMBER ONE HURRICANE COURT HURRICANE DRIVE SPEKE LIVERPOOL MERSEYSIDE ENGLAND L24 8RL |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents SECRETARY APPOINTED MS AMY JANE ELIZABETH GRUNDY |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLMES |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
NUMBER ONE HURRICANE COURT NUMBER ONE HURRICANE COURT
HURRICANE DRIVE
LIVERPOOL
MERSEYSIDE
L24 8RL
ENGLAND |
| 2014-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM
PAVILION 7 THE MATCH WORKS
SPEKE ROAD, GARSTON
LIVERPOOL
MERSEYSIDE
L19 2PH |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-18 |
update statutory_documents 10/02/14 FULL LIST |
| 2014-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE |
| 2013-02-14 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ARTHUR QUAYLE / 04/10/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 10/09/2012 |
| 2012-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN PRESTON / 10/09/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 24/08/2012 |
| 2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. NICHOLAS CHARLES MAXWELL HOLMES / 22/08/2012 |
| 2012-02-15 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN JACKSON / 19/11/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANN PRESTON |
| 2011-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-16 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR. ANDREW JOHN JACKSON |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWITT |
| 2010-03-24 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH KELLY / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID PRICE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR QUAYLE / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MAXWELL HOLMES / 24/03/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REGINALD BROWITT / 24/03/2010 |
| 2010-01-14 |
update statutory_documents 23/12/09 STATEMENT OF CAPITAL GBP 1417563 |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE PAPAGEORGHIOU |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 12/02/2009 |
| 2009-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUAYLE / 12/02/2009 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-26 |
update statutory_documents COMPANY NAME CHANGED
AGILITY LOGISTICS LIMITED
CERTIFICATE ISSUED ON 26/03/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-23 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-10-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-10-02 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
THE HEATH PO BOX 13
RUNCORN
CHESHIRE
WA7 4QF |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01 |
| 2001-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-31 |
update statutory_documents NC INC ALREADY ADJUSTED
17/10/01 |
| 2001-10-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-31 |
update statutory_documents £ NC 110/20000
17/10/ |
| 2001-10-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-10-31 |
update statutory_documents AGILITY LOGISTICS SH OP 17/10/01 |
| 2001-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
61 BARCHESTON ROAD
CHEADLE
CHESHIRE SK8 1LJ |
| 2001-05-03 |
update statutory_documents S-DIV
20/04/01 |
| 2001-05-03 |
update statutory_documents £ NC 1000/110
20/04/01 |
| 2001-04-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/01 FROM:
LONDON SCOTTISH HOUSE
24 MOUNT STREET
MANCHESTER
M2 3DB |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-23 |
update statutory_documents COMPANY NAME CHANGED
EVER 1300 LIMITED
CERTIFICATE ISSUED ON 24/05/00 |
| 2000-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/00 FROM:
SUN ALLIANCE HOUSE
35 MOSLEY STREET
NEWCASTLE UPON TYNE
NE1 1XX |
| 2000-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |