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EUROSPEED EXPRESS LOGISTICS LIMITED

Company number 07067345

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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)
06 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2013 TM01 Termination of appointment of William Bernard Batho as a director on 14 July 2013
15 Jul 2013 AP01 Appointment of Stephen Francis Scanlon as a director on 28 June 2013
15 Jul 2013 TM01 Termination of appointment of Ross Lee Edmonds as a director on 28 June 2013
11 Jul 2013 AD01 Registered office address changed from Unit 672 Spur Road Norh Feltham Trading Estate Feltham Middlesex TW14 0SL on 11 July 2013
04 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
Statement of capital on 2012-12-04
  • GBP 40,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
02 Dec 2011 AP01 Appointment of Mr William Bernard Batho as a director on 7 July 2010
02 Dec 2011 TM01 Termination of appointment of Victoria Jennifer Evans as a director on 1 July 2010
02 Dec 2011 AP01 Appointment of Mr Ross Lee Edmonds as a director on 17 October 2011
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 40,000
19 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
18 Jul 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Mar 2011 TM01 Termination of appointment of Matthew Pratt as a director
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1
26 Jul 2010 AD01 Registered office address changed from 66 Orsett Road Grays Essex RM17 5EH United Kingdom on 26 July 2010
13 May 2010 TM01 Termination of appointment of Neil Mcclean as a director
16 Apr 2010 AP01 Appointment of Neil Martin Mcclean as a director
10 Feb 2010 AP01 Appointment of Matthew Roger Pratt as a director
05 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)