DSV GIL UK LIMITED

00112456
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR

Documents

Documents
Date Category Description Pages
22 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 13 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2023 officers Termination of appointment of director (Carsten Elmdal Trolle) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Jens Lund) 1 Buy now
28 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2022 resolution Resolution 1 Buy now
14 Mar 2022 incorporation Memorandum Articles 29 Buy now
09 Mar 2022 officers Termination of appointment of director (Hitesh Nathwani) 1 Buy now
09 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Paul Terence O'keefe) 1 Buy now
27 Oct 2021 officers Appointment of secretary (Mr Gary Maurice Ridsdale) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Morten Landry) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Carsten Trolle) 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Jens Lund) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (Sait Mohammed Esa Oomer) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Colm Patrick Mcalinden) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Michael Kevin Bible) 1 Buy now
01 Oct 2021 accounts Annual Accounts 28 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 accounts Annual Accounts 28 Buy now
12 May 2020 officers Appointment of director (Mr Michael Kevin Bible) 2 Buy now
12 May 2020 officers Termination of appointment of director (Steven John Ryan) 1 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 26 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 28 Buy now
01 Aug 2018 officers Termination of appointment of director (Charles Ian Auchmuty Kerr) 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2017 accounts Annual Accounts 27 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Oct 2016 accounts Annual Accounts 29 Buy now
29 Apr 2016 officers Appointment of director (Mr Sait Mohammed Esa Oomer) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (James William Fredholm) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Steven John Ryan) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Michael Kevin Bible) 1 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
27 Nov 2015 officers Appointment of director (Mr Hitesh Nathwani) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (David Jonathan Barlow) 1 Buy now
21 May 2015 accounts Annual Accounts 26 Buy now
13 May 2015 officers Termination of appointment of director (Rolf Krattiger) 1 Buy now
30 Mar 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 86 Buy now
15 Apr 2014 annual-return Annual Return 7 Buy now
05 Jun 2013 accounts Annual Accounts 26 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
01 May 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
18 Apr 2013 capital Return of Allotment of shares 3 Buy now
14 Feb 2013 officers Termination of appointment of director (Christopher Price) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Paul Terence O'keefe) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Beat Simon) 1 Buy now
02 Jan 2013 officers Appointment of director (Mr Michael Kevin Bible) 3 Buy now
31 Dec 2012 officers Change of particulars for director (Colm Mcalinden) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Mr. Christopher David Price) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Mr Charles Ian Auchmuty Kerr) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Rolf Krattiger) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Mr David Jonathan Barlow) 2 Buy now
31 Dec 2012 officers Change of particulars for director (Mr James William Fredholm) 2 Buy now
06 Nov 2012 accounts Annual Accounts 26 Buy now
11 Apr 2012 annual-return Annual Return 9 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
13 Apr 2011 annual-return Annual Return 9 Buy now
12 Apr 2011 officers Change of particulars for director (Mr David Jonathan Barlow) 2 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
15 Apr 2010 annual-return Annual Return 7 Buy now
15 Apr 2010 officers Change of particulars for director (Christopher David Price) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Beat Simon) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Colm Mcalinden) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr David Jonathan Barlow) 2 Buy now
15 Apr 2010 officers Change of particulars for director (Mr James William Fredholm) 2 Buy now
06 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2009 accounts Annual Accounts 29 Buy now
27 Aug 2009 officers Director's change of particulars / david barlow / 27/07/2009 1 Buy now
27 Aug 2009 officers Appointment terminated director george papageorghiou 1 Buy now
06 Aug 2009 officers Director appointed rolf krattiger 2 Buy now
04 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 23 5 Buy now
15 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
15 Apr 2009 officers Director's change of particulars / christopher price / 14/04/2009 1 Buy now
24 Mar 2009 officers Director appointed mr james william fredholm 1 Buy now
24 Mar 2009 officers Appointment terminated secretary anthony bird 1 Buy now
10 Mar 2009 officers Director appointed mr david jonathan barlow 1 Buy now
22 Dec 2008 officers Appointment terminated director ronald jackson 1 Buy now
03 Nov 2008 accounts Annual Accounts 28 Buy now
28 Oct 2008 officers Appointment terminated director anthony bird 1 Buy now
02 Jun 2008 address Registered office changed on 02/06/2008 from royal court 81 tweedy road bromley kent BR1 1TW 1 Buy now
01 Apr 2008 annual-return Return made up to 19/03/08; full list of members 5 Buy now
25 Mar 2008 officers Director appointed charles ian auchmuty kerr 2 Buy now