Amig Netherlands Holding Bv
Reports
Extended Company Report 
|
Includes
|
Previous names
Air Miles International Group B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 33208244 |
| Universal Entity Code | 7338-4206-1276-3361 |
| Record last updated | Saturday, December 19, 2020 12:30:00 AM UTC |
| Official Address | Broadwick Street Soho 33 0dq London |
| Locality | 0dq London |
| Region | Greater London, England |
| Postal Code | W1F |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2020 | Strike off | ||
| Registry | Dec 18, 2020 | Dec 14, 2020 | Dissolution by decision of the general meeting | |
| Financials | Aug 14, 2020 | Filing of financial statement 2016 | |
|
| Financials | Jul 10, 2020 | Filing of financial statement 2019 | |
|
| Financials | Dec 21, 2016 | Filing of financial statement 2015 | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2015 | Oct 1, 2015 | Appointment of a man as Director | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Appointment of a man as Director 33208... | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Nov 4, 2015 | Oct 1, 2015 | Resignation of one Director 33208... | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 22, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 2, 2014 | Filing of financial statement 2011 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2010 | ||
| Registry | May 20, 2011 | Apr 19, 2011 | Appointment of a man as Director | |
| Registry | May 20, 2011 | Apr 19, 2011 | Resignation of a woman | |
| Financials | Feb 7, 2011 | Filing of financial statement 2009 | ||
| Financials | May 19, 2010 | Filing of financial statement 2007 | ||
| Financials | May 19, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2006 | ||
| Financials | Dec 19, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 23, 2008 | Amended statutes | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 27, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 28, 2007 | Change of name | |
|
| Financials | Aug 29, 2007 | Filing of financial statement 2004 | ||
| Financials | Aug 29, 2007 | Filing of financial statement 2005 | ||
| Registry | May 8, 2007 | May 4, 2007 | Appointment of a woman | |
| Registry | May 8, 2007 | May 4, 2007 | Resignation of one Director | |
| Registry | Mar 20, 2007 | Mar 1, 2007 | Resignation of one Director 33208... |
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