ELLAKTOR VALUE PLC

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Company Documents

DateDescription
24/10/2424 October 2024 Final Gazette dissolved following liquidation

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24/10/2424 October 2024 Final Gazette dissolved following liquidation

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24/07/2424 July 2024 Return of final meeting in a members' voluntary winding up

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12/07/2312 July 2023 Appointment of a voluntary liquidator

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12/07/2312 July 2023 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-07-12

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12/07/2312 July 2023 Declaration of solvency

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12/07/2312 July 2023 Resolutions

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12/07/2312 July 2023 Resolutions

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05/12/225 December 2022 Full accounts made up to 2021-12-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-20 with no updates

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01/12/211 December 2021 Full accounts made up to 2020-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-20 with no updates

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13/07/2113 July 2021 Termination of appointment of Efthymios Bouloutas as a director on 2021-07-09

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13/07/2113 July 2021 Appointment of Vasiliki Niatsou as a director on 2021-07-09

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17/06/2117 June 2021 Termination of appointment of Aristeidis Xenofos as a director on 2021-05-21

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17/06/2117 June 2021 Appointment of Mr Efthymios Bouloutas as a director on 2021-05-21

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17/06/2117 June 2021 Termination of appointment of Georgios Poulopoulos as a director on 2021-06-16

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17/06/2117 June 2021 Appointment of Mr Dimosthenis Revelas as a director on 2021-06-16

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27/07/2027 July 2020 CURREXT FROM 31/12/2019 TO 31/12/2020

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26/05/2026 May 2020 DIRECTOR APPOINTED MR GEORGIOS POULOPOULOS

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGIOS POULOPOULOS / 26/05/2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL CHRISTEAS

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14/04/2014 April 2020 PREVSHO FROM 30/11/2020 TO 31/12/2019

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06/02/206 February 2020 ARTICLES OF ASSOCIATION

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03/02/203 February 2020 ALTER ARTICLES 22/01/2020

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28/11/1928 November 2019 APPLICATION COMMENCE BUSINESS

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28/11/1928 November 2019 COMMENCE BUSINESS AND BORROW

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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