Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34150688 |
| Universal Entity Code | 7791-5329-5787-9031 |
| Record last updated | Saturday, January 5, 2019 12:16:04 AM UTC |
| Official Address | Carlton House Terrace 20 Maastricht |
| Locality | Maastricht |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | SW1Y |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 4, 2019 | Jan 3, 2019 | Strike off | |
| Registry | Jan 4, 2019 | Mergers and splits | | |
| Registry | Nov 15, 2018 | Mergers and splits 34150... | | |
| Registry | Jun 28, 2018 | May 18, 2018 | Appointment of a man as Director | |
| Registry | Jun 28, 2018 | May 18, 2018 | Appointment of a man as Director 34150... | |
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | May 16, 2018 | May 14, 2018 | Filing of consolidated financial statement .. datum deponering: 14-05-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 3, 2018 | Apr 5, 2018 | Resignation of one Director | |
| Financials | Apr 27, 2017 | Apr 26, 2017 | Filing of consolidated financial statement datum deponering: 26-04-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 30, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 30, 2016 | Jun 28, 2016 | Filing of consolidated financial statement datum deponering: 28-06-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 25, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director 34150... | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Registry | Apr 15, 2016 | Mar 1, 2016 | Resignation of one Director 34150... | |
| Registry | Jan 29, 2016 | Nov 25, 2015 | Resignation of a woman | |
| Financials | Jul 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 11, 2014 | May 14, 2014 | Resignation of one Director | |
| Financials | Jun 9, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 11, 2014 | Nov 15, 2013 | Resignation of a woman | |
| Financials | May 28, 2013 | Filing of financial statement 2012 | ||
| Registry | May 20, 2013 | May 1, 2013 | Appointment of a woman | |
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2012 | Amended statutes | ||
| Registry | Nov 2, 2012 | Sep 15, 2012 | Resignation of a woman | |
| Financials | Jul 6, 2012 | Filing of financial statement 2011 | ||
| Registry | May 1, 2012 | Feb 16, 2012 | Appointment of a woman | |
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 34150... | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2011 | Mar 10, 2011 | Change of power-of-attorney of director 34150... | |
| Registry | Mar 10, 2011 | Headquarters change | | |
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 14, 2008 | Nov 29, 2007 | Appointment of a man as Director | |
| Registry | Dec 13, 2007 | Dec 5, 2007 | Other filings | |
| Financials | Dec 7, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 18, 2007 | Jun 28, 2007 | Resignation of 2 people: one Director | |
| Registry | Feb 8, 2007 | Jun 27, 2006 | Appointment of a woman | |
| Registry | Feb 8, 2007 | May 7, 2006 | Resignation of one Director | |
| Financials | Jan 25, 2007 | Special situation of financial statement | ||
| Registry | Dec 15, 2006 | Dec 8, 2006 | Other filings | |
| Financials | Dec 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 26, 2006 | Filing of statement of subsidiary company 2004 |
