DSV GIL HOLDING LIMITED

10298208
VICTORY HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9ZR

Documents

Documents
Date Category Description Pages
07 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
22 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Apr 2024 insolvency Solvency Statement dated 28/03/24 1 Buy now
22 Apr 2024 resolution Resolution 2 Buy now
18 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
18 Apr 2024 resolution Resolution 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 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 Sep 2022 accounts Annual Accounts 7 Buy now
21 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2022 resolution Resolution 2 Buy now
16 Mar 2022 incorporation Memorandum Articles 29 Buy now
11 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2022 officers Appointment of secretary (Mr Gary Maurice Ridsdale) 2 Buy now
10 Mar 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
10 Mar 2022 officers Termination of appointment of director (Hitesh Nathwani) 1 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 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
08 Oct 2021 officers Termination of appointment of director (Michael Kevin Bible) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Colm Patrick Mcalinden) 1 Buy now
01 Oct 2021 accounts Annual Accounts 18 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Amended Accounts 18 Buy now
03 Dec 2020 accounts Annual Accounts 18 Buy now
04 Jun 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 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
31 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 18 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 officers Termination of appointment of director (Charles Ian Auchmuty Kerr) 1 Buy now
30 Apr 2018 accounts Annual Accounts 18 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2017 capital Return of Allotment of shares 3 Buy now
25 Jan 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
25 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
27 Jul 2016 incorporation Incorporation Company 33 Buy now