Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 39073945 |
| Universal Entity Code | 7628-5029-3680-5159 |
| Record last updated | Thursday, April 6, 2017 7:25:25 AM UTC |
| Official Address | Boeingavenue Schiphol There are 468 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Apr 6, 2017 | Filing of financial statement 2017 | ||
| Registry | Jan 18, 2017 | Strike off | ||
| Registry | Nov 9, 2016 | Nov 7, 2016 | Other filings | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Liquidator | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Appointment of a man as Liquidator 54283... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Resignation of one Director 54283... | |
| Registry | Mar 16, 2016 | Mar 14, 2016 | Dissolution by decision of the general meeting | |
| Financials | May 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 54283... | ||
| Registry | Jun 15, 2012 | Strike off | ||
| Registry | Apr 3, 2012 | Apr 2, 2012 | Other filings | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Appointment of a man as Liquidator | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Resignation of one Director | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Resignation of one Director 39073... | |
| Registry | Apr 2, 2012 | Mar 22, 2012 | Dissolution by decision of the general meeting | |
| Registry | Jan 4, 2012 | Appointment of a man as Director | ||
| Registry | Jan 4, 2012 | Appointment of a man as Director 54283... | ||
| Registry | Jan 4, 2012 | Incorporation of company | ||
| Registry | Jan 4, 2012 | Dec 30, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 1, 2011 | Appointment of a man as Director 39073... | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Mergers and splits | | |
| Registry | Dec 29, 2011 | Change of name | | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Resignation of one Commissioner | |
| Registry | Dec 2, 2011 | Nov 23, 2011 | Resignation of one Commissioner 54283... | |
| Registry | Nov 25, 2011 | Mergers and splits | | |
| Financials | Nov 23, 2011 | Filing of statement of subsidiary company 2008 | ||
| Financials | Sep 15, 2011 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 18, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Oct 28, 2008 | Special situation of financial statement | ||
| Financials | Jul 3, 2007 | Filing of financial statement 2006 | ||
| Financials | May 14, 2007 | Filing of financial statement 2002 | ||
| Registry | Apr 16, 2007 | Change of name and headquarters | | |
| Registry | Apr 12, 2007 | Jan 18, 2007 | Two appointments: 2 men | |
| Registry | Apr 12, 2007 | Jan 18, 2007 | Two appointments: 2 men 39073... | |
| Registry | Apr 12, 2007 | Mar 30, 2007 | Resignation of one Director | |
| Registry | Mar 27, 2007 | Jan 18, 2007 | Resignation of a woman | |
| Registry | Mar 27, 2007 | Jan 18, 2007 | Resignation of one Commissioner | |
| Registry | Mar 27, 2007 | Jan 18, 2007 | Resignation of one Commissioner 39073... | |
| Registry | Mar 27, 2007 | Jan 18, 2007 | Resignation of one Commissioner | |
| Registry | Sep 5, 2006 | Aug 31, 2006 | Appointment of a man as Director | |
| Registry | Sep 5, 2006 | Sep 1, 2006 | Resignation of one Director | |
| Registry | Jan 10, 2006 | Mergers and splits | | |
| Registry | Jan 10, 2006 | Mergers and splits 39073... | |
