Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30037899 |
| Universal Entity Code | 7463-3179-3492-7646 |
| Record last updated | Friday, March 31, 2017 8:24:41 AM UTC |
| Official Address | Peppelkade 64 Houten There are 48 companies registered at this street |
| Locality | Houten |
| Region | Gemeente Houten, Provincie Utrecht |
| Postal Code | 3992AK |
| Website | http://www.accobenelux.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 31, 2017 | Mar 23, 2017 | Dissolution by decision of the general meeting | |
| Registry | Mar 31, 2017 | Strike off | ||
| Financials | Nov 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 2, 2016 | Oct 31, 2016 | Filing of consolidated financial statement datum deponering: 31-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 26, 2016 | Jan 29, 2016 | Appointment of a man as Director | |
| Registry | Feb 26, 2016 | Jan 31, 2016 | Resignation of one Director | |
| Financials | Sep 16, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 16, 2015 | Sep 14, 2015 | Filing of consolidated financial statement .. datum deponering: 14-09-2015 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 1, 2014 | Aug 28, 2014 | Other filings | |
| Financials | Sep 1, 2014 | Filing of financial statement 2013 | ||
| Financials | Feb 13, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 21, 2014 | Jan 15, 2014 | Other filings | |
| Financials | May 31, 2013 | Filing of financial statement 2012 | ||
| Registry | May 6, 2013 | May 3, 2013 | Change of power-of-attorney of director | |
| Registry | May 6, 2013 | May 3, 2013 | Change of power-of-attorney of director 30037... | |
| Registry | May 3, 2013 | Change of name | | |
| Financials | Nov 13, 2012 | Filing of financial statement 2010 | ||
| Financials | May 24, 2012 | Filing of financial statement 2009 | ||
| Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director 30037... | |
| Registry | Jan 12, 2012 | Nov 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 12, 2012 | Nov 30, 2011 | Resignation of a woman | |
| Registry | Jan 12, 2012 | Nov 30, 2011 | Resignation of one Director | |
| Financials | Nov 10, 2011 | Filing of financial statement 2008 | ||
| Registry | Feb 25, 2011 | Feb 8, 2011 | Resignation of one Director | |
| Registry | Sep 24, 2010 | Sep 1, 2010 | Appointment of a man as Director | |
| Registry | May 18, 2010 | Mar 1, 2010 | Two appointments: a man and a woman | |
| Financials | Jul 16, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Filing of financial statement 2006 | ||
| Registry | Sep 19, 2008 | Jun 1, 2008 | Resignation of one Director | |
| Registry | Feb 15, 2008 | Oct 1, 2007 | Two appointments: 2 men | |
| Registry | Nov 20, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Financials | Aug 6, 2007 | Filing of financial statement 2004 | ||
| Financials | Aug 6, 2007 | Filing of financial statement 2005 | ||
| Registry | Jul 19, 2006 | Jul 10, 2006 | Appointment of a man as Director | |
| Registry | May 5, 2006 | May 1, 2006 | Resignation of one Director |
