Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34236659 |
| Universal Entity Code | 5654-7248-8468-5055 |
| Record last updated | Wednesday, April 30, 2025 1:07:09 PM UTC |
| Official Address | Leutschenbackstrasse 95 Ch-8050 Zürich There are 2 companies registered at this street |
| Locality | Ch-8050 Zürich |
| Region | Greater London, England |
| Sector | Investment corporations |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 7, 2011 | Strike off | ||
| Registry | Oct 7, 2011 | Sep 2, 2011 | Dissolution by decision of the general meeting | |
| Registry | Jul 26, 2011 | Mar 12, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | May 12, 2010 | Appointment of a man as Director 34236... | |
| Registry | Jul 26, 2011 | May 12, 2010 | Resignation of one Director | |
| Registry | Jul 26, 2011 | May 17, 2009 | Resignation of one Director 34236... | |
| Financials | Jun 8, 2011 | Filing of financial statement 2008 | ||
| Registry | Jul 21, 2008 | Jul 11, 2008 | Appointment of a man as Director | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Appointment of a man as Director 34236... | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Resignation of a woman | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Resignation of one Director | |
| Registry | Jul 21, 2008 | Jul 11, 2008 | Resignation of a woman | |
| Financials | Jul 20, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director 34236... | |
| Registry | Apr 11, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Registry | Dec 7, 2006 | Dec 1, 2006 | Appointment of a woman | |
| Registry | Dec 7, 2006 | Dec 1, 2006 | Resignation of one Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a man as Director 34236... | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Appointment of a woman | |
| Registry | Mar 30, 2006 | Mar 27, 2006 | Resignation of one Director |
