Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 39062659 |
| Universal Entity Code | 8065-0614-1372-0239 |
| Record last updated | Friday, November 4, 2016 12:13:32 PM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,414 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 26, 2015 | Strike off | ||
| Registry | Dec 15, 2014 | Dec 12, 2014 | Other filings | |
| Financials | Nov 10, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 10, 2014 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2014 | Oct 10, 2014 | Dissolution by decision of the general meeting | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Appointment of a person as Trustee | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Appointment of a man as Liquidator | |
| Registry | Oct 14, 2014 | Oct 4, 2011 | Appointment of a person as Trustee | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Resignation of one Director 39062... | |
| Registry | Oct 14, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Registry | Oct 14, 2014 | Oct 4, 2011 | Resignation of one Trustee | |
| Registry | Jan 22, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 21, 2014 | Modification of subscribed and paid-up capital 39062... | ||
| Registry | Jan 17, 2014 | Amended statutes | ||
| Registry | Jan 8, 2014 | Jan 6, 2014 | Other filings | |
| Financials | Jun 26, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 26, 2013 | Filing of financial statement 2013 | ||
| Registry | Jan 10, 2013 | Jan 2, 2013 | Resignation of one Director | |
| Registry | Jan 10, 2013 | Jan 2, 2013 | Resignation of one Director 39062... | |
| Registry | Dec 24, 2012 | Dec 21, 2012 | Other filings | |
| Financials | Jul 25, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 25, 2012 | Filing of financial statement 2012 | ||
| Registry | Oct 11, 2011 | Oct 4, 2011 | Appointment of a person | |
| Registry | Oct 11, 2011 | Oct 4, 2011 | Resignation of one Trustee | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Jul 20, 2011 | Jul 1, 2011 | Resignation of 2 people: one Director | |
| Registry | Jul 20, 2011 | Jul 1, 2011 | Resignation of 2 people: one Director 39062... | |
| Registry | Jul 14, 2011 | May 16, 2008 | Change of power-of-attorney of director | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Appointment of a person as Trustee | |
| Registry | May 16, 2011 | Apr 8, 2011 | Resignation of one Director | |
| Registry | Nov 5, 2010 | Amended statutes | ||
| Financials | May 7, 2010 | Filing of financial statement 2008 | ||
| Financials | May 7, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 16, 2010 | Amended statutes | ||
| Registry | Mar 17, 2010 | Feb 10, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Feb 10, 2010 | Appointment of a man as Director 39062... | |
| Registry | Dec 16, 2009 | Dec 15, 2009 | Appointment of a man as Director | |
| Registry | Dec 16, 2009 | Dec 15, 2009 | Appointment of a man as Director 39062... | |
| Registry | Dec 16, 2009 | Dec 15, 2009 | Resignation of one Director | |
| Registry | Dec 16, 2009 | Dec 15, 2009 | Resignation of a woman | |
| Registry | Oct 21, 2009 | Change of name | | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Sep 22, 2009 | Sep 1, 2009 | Resignation of one Director | |
| Registry | Jun 11, 2009 | May 22, 2009 | Other filings | |
| Financials | Jun 11, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 11, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 23, 2008 | Oct 17, 2008 | Other filings | |
| Financials | Oct 23, 2008 | Filing of financial statement 2006 | ||
| Financials | Oct 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 17, 2008 | May 16, 2008 | Appointment of a man as Director | |
| Registry | Jun 17, 2008 | May 16, 2008 | Resignation of one Director | |
| Registry | Oct 26, 2007 | Oct 22, 2007 | Other filings | |
| Registry | Oct 24, 2007 | Change of name | | |
| Registry | Jul 5, 2007 | Jun 30, 2007 | Appointment of a person as Director | |
| Registry | Jul 5, 2007 | Jun 30, 2007 | Resignation of one Director | |
| Financials | Jun 22, 2007 | Filing of financial statement 2005 | ||
| Financials | Jun 22, 2007 | Filing of financial statement 2006 | ||
| Registry | Nov 15, 2006 | Sep 26, 2006 | Appointment of a man as Director | |
| Registry | Nov 15, 2006 | Sep 26, 2006 | Resignation of one Director | |
| Registry | Apr 14, 2006 | Apr 12, 2006 | Other filings | |
| Financials | Apr 14, 2006 | Filing of financial statement 2004 | ||
| Financials | Apr 14, 2006 | Filing of financial statement 2005 | ||
| Registry | Mar 27, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 23, 2006 | Mar 17, 2006 | Other filings | |
