Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AD01 |
Registered office address changed from Scandinavia House Refinery Road Harwich Essex CO12 4QG England to Victory House Vision Park Chivers Way Histon Cambridge CB24 9ZR on 18 April 2024
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18 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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18 Apr 2024 |
LIQ01 |
Declaration of solvency
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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09 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Carsten Elmdal Trolle as a director on 24 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Michael Ebbe as a director on 24 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Dyhre Hansen as a director on 31 December 2022
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08 Aug 2022 |
AP03 |
Appointment of Mr Gary Maurice Ridsdale as a secretary on 25 July 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Amy Jane Elizabeth Bold as a secretary on 25 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Howard Graham Sellers as a director on 25 July 2022
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28 Jul 2022 |
CERTNM |
Company name changed agility logistics solutions LIMITED\certificate issued on 28/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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25 Jul 2022 |
PSC02 |
Notification of Agility Logistics International Bv as a person with significant control on 7 July 2022
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25 Jul 2022 |
PSC07 |
Cessation of Dsv a/S as a person with significant control on 7 July 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
AD01 |
Registered office address changed from Scandinavia House Refinery Road Parkeston Harwich Esse CO12 4QG England to Scandinavia House Refinery Road Harwich Essex CO12 4QG on 15 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Number One Hurricane Court Hurricane Drive Speke Liverpool Merseyside L24 8RL to Scandinavia House Refinery Road Parkeston Harwich Esse CO12 4QG on 14 March 2022
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23 Feb 2022 |
PSC02 |
Notification of Dsv a/S as a person with significant control on 1 February 2022
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23 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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