DSV GIL MANAGEMENT LIMITED

01979178
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CB24 9ZR

Documents

Documents
Date Category Description Pages
22 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
08 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Apr 2023 resolution Resolution 1 Buy now
20 Mar 2023 officers Termination of appointment of director (Michael Ebbe) 1 Buy now
20 Mar 2023 officers Appointment of director (Mr Morten Landry) 2 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Carsten Elmdal Trolle) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Michael Dyhre Hansen) 1 Buy now
04 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2022 incorporation Memorandum Articles 29 Buy now
08 Mar 2022 resolution Resolution 2 Buy now
08 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Mar 2022 resolution Resolution 2 Buy now
02 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2022 officers Termination of appointment of director (Hitesh Nathwani) 1 Buy now
01 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 officers Appointment of director (Mr Michael Dyhre Hansen) 2 Buy now
15 Nov 2021 officers Appointment of director (Mr Michael Ebbe) 2 Buy now
15 Nov 2021 officers Appointment of director (Mr Carsten Elmdal Trolle) 2 Buy now
15 Nov 2021 officers Appointment of secretary (Mr Gary Maurice Ridsdale) 2 Buy now
08 Oct 2021 officers Termination of appointment of director (Michael Kevin Bible) 1 Buy now
20 Sep 2021 accounts Annual Accounts 20 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 22 Buy now
12 May 2020 officers Appointment of director (Mr Michael Kevin Bible) 2 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 officers Termination of appointment of director (Steven John Ryan) 1 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 21 Buy now
01 Aug 2018 officers Appointment of director (Mr Hitesh Nathwani) 2 Buy now
01 Aug 2018 officers Termination of appointment of secretary (Charles Ian Auchmuty Kerr) 1 Buy now
01 Aug 2018 officers Termination of appointment of director (Charles Ian Auchmuty Kerr) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 24 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 26 Buy now
12 Jan 2017 capital Return of Allotment of shares 3 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 officers Termination of appointment of director (Michael Kevin Bible) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Steven John Ryan) 2 Buy now
30 Sep 2015 accounts Annual Accounts 23 Buy now
21 May 2015 officers Appointment of director (Mr Michael Kevin Bible) 2 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 officers Termination of appointment of director (Rolf Krattiger) 1 Buy now
06 Oct 2014 accounts Annual Accounts 23 Buy now
27 Jun 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 accounts Annual Accounts 23 Buy now
08 May 2013 annual-return Annual Return 5 Buy now
08 Jan 2013 accounts Annual Accounts 24 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
08 Apr 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 22 Buy now
19 May 2010 accounts Annual Accounts 23 Buy now
11 Apr 2010 annual-return Annual Return 5 Buy now
09 Apr 2010 officers Change of particulars for director (Rolf Krattiger) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Mr Charles Ian Auchmuty Kerr) 2 Buy now
06 Aug 2009 officers Director appointed rolf krattiger 2 Buy now
29 Jul 2009 officers Appointment terminated director george papageorghiou 1 Buy now
09 Apr 2009 annual-return Return made up to 19/03/09; full list of members 3 Buy now
09 Apr 2009 address Registered office changed on 09/04/2009 from unit 6, north radius park faggs road feltham middlesex TW14 0NG united kingdom 1 Buy now
09 Apr 2009 address Location of debenture register 1 Buy now
09 Apr 2009 address Location of register of members 1 Buy now
19 Mar 2009 accounts Annual Accounts 20 Buy now
06 Mar 2009 officers Director appointed mr charles ian auchmuty kerr 2 Buy now
11 Dec 2008 officers Appointment terminated director ronald jackson 1 Buy now
04 Jun 2008 address Registered office changed on 04/06/2008 from royal court, 81 tweedy road bromley kent BR1 1TW 1 Buy now
14 Apr 2008 annual-return Return made up to 19/03/08; full list of members 3 Buy now
03 Nov 2007 accounts Annual Accounts 20 Buy now
05 Apr 2007 incorporation Memorandum Articles 18 Buy now
26 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
21 Mar 2007 annual-return Return made up to 19/03/07; full list of members 2 Buy now
22 Jan 2007 accounts Annual Accounts 20 Buy now
06 Apr 2006 annual-return Return made up to 19/03/06; full list of members 2 Buy now
23 Nov 2005 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
20 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
03 Apr 2005 annual-return Return made up to 19/03/05; full list of members 3 Buy now
04 Nov 2004 accounts Annual Accounts 16 Buy now
04 Nov 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
04 Jun 2004 accounts Annual Accounts 16 Buy now
30 Mar 2004 annual-return Return made up to 19/03/04; full list of members 7 Buy now
29 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
02 Sep 2003 officers New director appointed 2 Buy now
10 Apr 2003 annual-return Return made up to 19/03/03; full list of members 7 Buy now
20 Jan 2003 accounts Annual Accounts 14 Buy now
04 Nov 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
06 Sep 2002 officers Director resigned 1 Buy now
19 Apr 2002 annual-return Return made up to 19/03/02; full list of members 7 Buy now
22 Nov 2001 accounts Annual Accounts 13 Buy now