EGNATIA FINANCE PLC

Company number 05412847

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	(25 pages)
28 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(26 pages)
20 Jun 2016	4.68	Liquidators' statement of receipts and payments to 19 March 2016	(21 pages)
29 May 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	(23 pages)
14 Apr 2014	4.20	Statement of affairs with form 4.19	(7 pages)
10 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
02 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2014	AD01	Registered office address changed from 7Th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ on 26 March 2014	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jan 2014	AP01	Appointment of Mr Anestis Filopoulos as a director	(2 pages)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 50,000	(3 pages)
08 Mar 2013	MISC	Auditors resignations	(1 page)
20 Dec 2012	TM01	Termination of appointment of Frederick Dubignon as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Theodoros Theodorou as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Samuel David as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
17 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
17 Apr 2012	CH01	Director's details changed for Frederick Horace Dubignon on 4 April 2012	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Christos Gabrielides as a director	(1 page)
18 Jul 2011	AP01	Appointment of Frederick Horace Dubignon as a director	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(26 pages)