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DSV GIL SOLUTIONS LIMITED

Company number 03922965

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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)
17 Sep 2014	CH01	Director's details changed for Mr. Andrew John Jackson on 9 June 2014	View PDF Director's details changed for Mr. Andrew John Jackson on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Ms Amy Jane Elizabeth Grundy on 2 August 2014	View PDF Secretary's details changed for Ms Amy Jane Elizabeth Grundy on 2 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
30 Jun 2014	AP03	Appointment of Ms Amy Jane Elizabeth Grundy as a secretary	View PDF Appointment of Ms Amy Jane Elizabeth Grundy as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	TM01	Termination of appointment of Nicholas Holmes as a director	View PDF Termination of appointment of Nicholas Holmes as a director - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of Nicholas Holmes as a secretary	View PDF Termination of appointment of Nicholas Holmes as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Number One Hurricane Court Number One Hurricane Court Hurricane Drive Liverpool Merseyside L24 8RL England on 6 June 2014	View PDF Registered office address changed from Number One Hurricane Court Number One Hurricane Court Hurricane Drive Liverpool Merseyside L24 8RL England on 6 June 2014 - link opens in a new window - 1 page (1 page)
06 Jun 2014	AD01	Registered office address changed from Pavilion 7 the Match Works Speke Road, Garston Liverpool Merseyside L19 2PH on 6 June 2014	View PDF Registered office address changed from Pavilion 7 the Match Works Speke Road, Garston Liverpool Merseyside L19 2PH on 6 June 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,417,563.5	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1,417,563.5 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	TM01	Termination of appointment of Christopher Price as a director	View PDF Termination of appointment of Christopher Price as a director - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	CH01	Director's details changed for Mr. John Arthur Quayle on 4 October 2012	View PDF Director's details changed for Mr. John Arthur Quayle on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr. Andrew John Jackson on 10 September 2012	View PDF Director's details changed for Mr. Andrew John Jackson on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mrs Elizabeth Ann Preston on 10 September 2012	View PDF Director's details changed for Mrs Elizabeth Ann Preston on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012	View PDF Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012	View PDF Director's details changed for Mr. Nicholas Charles Maxwell Holmes on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
22 Aug 2012	CH03	Secretary's details changed for Mr. Nicholas Charles Maxwell Holmes on 22 August 2012	View PDF Secretary's details changed for Mr. Nicholas Charles Maxwell Holmes on 22 August 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Feb 2012	CH01	Director's details changed for Mr. Andrew John Jackson on 19 November 2011	View PDF Director's details changed for Mr. Andrew John Jackson on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AP01	Appointment of Mrs Elizabeth Ann Preston as a director	View PDF Appointment of Mrs Elizabeth Ann Preston as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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DSV GIL SOLUTIONS LIMITED

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