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EUROLINK LOGISTICS LIMITED

Company number 06504866

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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)
12 Mar 2019 AD01 Registered office address changed from 85 Gresham Street London EC2V 7NQ United Kingdom to Kemp House 152- 160 City Road London EC1V 2NX on 12 March 2019
27 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
10 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
27 Jun 2018 CH01 Director's details changed for Mr Zhiguo Male Lu on 27 June 2018
19 May 2018 CS01 Confirmation statement made on 19 May 2018 with updates
19 May 2018 PSC01 Notification of Zhiguo Lu as a person with significant control on 1 March 2017
19 May 2018 PSC01 Notification of Zhiguo Lu as a person with significant control on 1 March 2017
19 May 2018 PSC07 Cessation of Jiazhong Liu as a person with significant control on 1 March 2017
19 May 2018 AP01 Appointment of Mr Zhiguo Male Lu as a director on 1 March 2017
19 May 2018 TM01 Termination of appointment of Jiazhong Liu as a director on 1 March 2017
19 May 2018 TM01 Termination of appointment of Jiazhong Liu as a director on 1 March 2017
28 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
16 Feb 2017 AA Accounts for a dormant company made up to 28 February 2016
13 Feb 2017 AD01 Registered office address changed from 269 Leigh Hunt Drive London N14 6DS to 85 Gresham Street London EC2V 7NQ on 13 February 2017
08 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
12 Feb 2016 AA Accounts for a dormant company made up to 28 February 2015
01 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 Aug 2015 CERTNM Company name changed uk studies LIMITED\certificate issued on 18/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 100
10 Jul 2014 CERTNM Company name changed a promise to change LTD\certificate issued on 10/07/14
  • RES15 ‐ Change company name resolution on 2014-07-09
  • NM01 ‐ Change of name by resolution
09 Jul 2014 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 July 2014