DSV GIL UK LIMITED

Company number 00112456

Date	Type	Description	View / Download
11 Apr 2023	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 11 April 2023	(2 pages)
08 Apr 2023	600	Appointment of a voluntary liquidator	(4 pages)
08 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-24	(1 page)
08 Apr 2023	LIQ01	Declaration of solvency	(5 pages)
21 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with updates	(4 pages)
25 Jan 2023	TM01	Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023	(1 page)
25 Jan 2023	TM01	Termination of appointment of Jens Lund as a director on 24 January 2023	(1 page)
28 Jul 2022	CERTNM	Company name changed agility logistics LIMITED\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	(3 pages)
25 Jul 2022	PSC02	Notification of Dsv Gil Holding Limited as a person with significant control on 7 July 2022	(2 pages)
25 Jul 2022	PSC07	Cessation of Dsv a/S as a person with significant control on 7 July 2022	(1 page)
21 Mar 2022	PSC07	Cessation of Agility Logistics Holdings Limited as a person with significant control on 16 August 2021	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with updates	(4 pages)
21 Mar 2022	PSC02	Notification of Dsv a/S as a person with significant control on 16 August 2021	(2 pages)
14 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Mar 2022	MA	Memorandum and Articles of Association	(29 pages)
09 Mar 2022	TM01	Termination of appointment of Hitesh Nathwani as a director on 8 March 2022	(1 page)
09 Mar 2022	AD01	Registered office address changed from Unit 6 North Radius Park Faggs Road Feltham Middlesex TW14 0NG to Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG on 9 March 2022	(1 page)
09 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
02 Nov 2021	TM01	Termination of appointment of Paul Terence O'keefe as a director on 1 November 2021	(1 page)
27 Oct 2021	AP03	Appointment of Mr Gary Maurice Ridsdale as a secretary on 26 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Morten Landry as a director on 26 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Carsten Trolle as a director on 26 October 2021	(2 pages)
27 Oct 2021	AP01	Appointment of Mr Jens Lund as a director on 26 October 2021	(2 pages)
27 Oct 2021	TM01	Termination of appointment of Sait Mohammed Esa Oomer as a director on 26 October 2021	(1 page)
08 Oct 2021	TM01	Termination of appointment of Colm Patrick Mcalinden as a director on 30 September 2021	(1 page)