Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34353912 |
| Universal Entity Code | 0333-9805-2158-0927 |
| Record last updated | Saturday, March 10, 2018 12:06:05 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,401 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Website | http://www.tmf-group.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 9, 2018 | Mar 8, 2018 | Strike off | |
| Registry | Mar 9, 2018 | Mergers and splits | | |
| Registry | Jan 26, 2018 | Mergers and splits 34353... | | |
| Financials | Jan 25, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Jan 15, 2018 | Special situation of financial statement | ||
| Registry | Aug 4, 2016 | Jul 21, 2016 | Three appointments: 2 men and a woman | |
| Registry | Aug 4, 2016 | Jul 21, 2016 | Two appointments: a person and a man | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a man as Trustee 34353... | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a man as Trustee 34353... | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a man as Trustee | |
| Registry | Jul 25, 2016 | Jul 21, 2016 | Appointment of a woman | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a person as Director | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Appointment of a man as Director | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Resignation of one Commissioner | |
| Registry | Jul 13, 2016 | Jul 11, 2016 | Change of power-of-attorney of director | |
| Registry | Jul 11, 2016 | Amended statutes | ||
| Financials | Jul 6, 2016 | Filing of financial statement 2015 | ||
| Registry | Feb 24, 2016 | Feb 15, 2013 | Resignation of one Commissioner | |
| Registry | Feb 24, 2016 | Feb 19, 2016 | Appointment of a man as Commissioner | |
| Financials | Feb 22, 2016 | Filing of financial statement 2014 | ||
| Financials | Jun 10, 2015 | Filing of financial statement 2010 | ||
| Registry | Sep 13, 2013 | Feb 15, 2013 | Appointment of a man as Commissioner | |
| Registry | Sep 13, 2013 | Sep 1, 2013 | Resignation of a woman | |
| Financials | Sep 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 27, 2013 | Mar 15, 2013 | Appointment of a woman | |
| Financials | Jan 3, 2013 | Filing of financial statement 2011 | ||
| Registry | Dec 15, 2010 | Dec 7, 2010 | Resignation of one Director | |
| Registry | Dec 15, 2010 | Dec 7, 2010 | Appointment of a man as Director | |
| Registry | Dec 7, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Registry | Mar 10, 2010 | Appointment of a man as Director | ||
| Registry | Mar 10, 2010 | Appointment of a woman | ||
| Registry | Mar 10, 2010 | Incorporation of company |
