- Company Overview for DSV GIL SOLUTIONS LIMITED (03922965)
- Filing history for DSV GIL SOLUTIONS LIMITED (03922965)
- People for DSV GIL SOLUTIONS LIMITED (03922965)
- Charges for DSV GIL SOLUTIONS LIMITED (03922965)
- Insolvency for DSV GIL SOLUTIONS LIMITED (03922965)
- More for DSV GIL SOLUTIONS LIMITED (03922965)
| 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) |
|---|---|---|---|
| 16 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 04 Jan 2011 | AP01 | Appointment of Mr. Andrew John Jackson as a director | |
| 31 Dec 2010 | TM01 | Termination of appointment of Anthony Kelly as a director | |
| 17 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | TM01 | Termination of appointment of Philip Browitt as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for John Arthur Quayle on 24 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Nicholas Charles Maxwell Holmes on 24 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Christopher David Price on 24 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Anthony Joseph Kelly on 24 March 2010 | |
| 24 Mar 2010 | CH01 | Director's details changed for Philip Reginald Browitt on 24 March 2010 | |
| 14 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
|
|
| 14 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Jul 2009 | 288b | Appointment terminated director george papageorghiou | |
| 12 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 12 Feb 2009 | 288c | Director's change of particulars / john quayle / 12/02/2009 | |
| 12 Feb 2009 | 288c | Director's change of particulars / anthony kelly / 12/02/2009 | |
| 14 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 02 May 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Mar 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 04 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 11 Apr 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Mar 2007 | CERTNM | Company name changed agility logistics LIMITED\certificate issued on 26/03/07 | |
| 08 Mar 2007 | 363a | Return made up to 10/02/07; full list of members | |
| 29 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 |