Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
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Company number | 28022489 |
Universal Entity Code | 0201-7900-5437-6128 |
Record last updated | Tuesday, April 25, 2023 12:03:00 AM UTC |
Official Address | De Lasso 33 Roelofarendsveen There are 12 companies registered at this street |
Locality | Roelofarendsveen |
Region | Gemeente Kaag En Braassem, Provincie Zuid-Holland |
Postal Code | 2371GW |
Document Type | Publication date | Registry Date | Download link | |
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Financials | Apr 24, 2023 | Filing of financial statement 2022 | ||
Registry | Jan 11, 2022 | Jan 7, 2022 | Appointment of a woman | |
Registry | Jan 11, 2022 | Jan 7, 2022 | Incorporation of company | |
Registry | Jan 7, 2022 | Strike off | ||
Registry | Oct 28, 2021 | Oct 27, 2021 | Other filings | |
Registry | Oct 27, 2021 | Oct 14, 2021 | Appointment of a person as Liquidator | |
Registry | Oct 27, 2021 | Oct 14, 2021 | Resignation of one Director | |
Registry | Oct 27, 2021 | Oct 14, 2021 | Dissolution by decision of the general meeting | |
Financials | Apr 12, 2021 | Filing of financial statement 2020 | ||
Financials | May 18, 2020 | Filing of financial statement 2019 | ||
Financials | Oct 25, 2019 | Filing of financial statement 2018 | ||
Registry | May 6, 2019 | May 3, 2019 | Resignation of one Director | |
Financials | Feb 1, 2019 | Filing of financial statement 2017 | ||
Financials | Mar 20, 2018 | Filing of financial statement 2016 | ||
Financials | Oct 2, 2017 | Filing of financial statement 2015 | ||
Financials | Dec 30, 2015 | Filing of financial statement 2014 | ||
Registry | Jan 15, 2015 | Strike off | ||
Registry | Jan 15, 2015 | Jan 1, 2015 | Dissolution by decision of the general meeting | |
Registry | Jan 5, 2015 | Jan 1, 2015 | Resignation of one Director | |
Registry | Dec 24, 2014 | Appointment of a man as Director | ||
Registry | Dec 24, 2014 | Appointment of a person as Director | ||
Registry | Dec 24, 2014 | Incorporation of company | ||
Registry | Mar 14, 2013 | Mar 6, 2013 | Change of power-of-attorney of director | |
Registry | Mar 14, 2013 | Mar 6, 2013 | Resignation of one Director | |
Financials | Mar 12, 2013 | Filing of financial statement 2010 | ||
Registry | Jan 10, 2013 | Dec 31, 2012 | Dissolution by decision of the general meeting | |
Registry | Jan 10, 2013 | Strike off | ||
Financials | Jan 4, 2013 | Filing of financial statement 2011 | ||
Financials | Jul 19, 2012 | Filing of financial statement 2011 28022... | ||
Registry | Dec 5, 2011 | Strike off | ||
Registry | Dec 5, 2011 | Nov 30, 2011 | Dissolution by decision of the general meeting | |
Financials | Sep 5, 2011 | Filing of financial statement 2010 | ||
Financials | Aug 30, 2010 | Filing of financial statement 2009 | ||
Financials | Jun 21, 2010 | Filing of financial statement 2009 28022... | ||
Financials | Oct 14, 2009 | Filing of financial statement 2008 | ||
Financials | May 29, 2009 | Filing of financial statement 2008 28022... | ||
Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
Registry | Sep 24, 2008 | Appointment of a person as Director | ||
Registry | Sep 24, 2008 | Appointment of a person as Director 28022... | ||
Registry | Sep 24, 2008 | Incorporation of company | ||
Registry | Feb 26, 2008 | Appointment of a person as Director | ||
Registry | Feb 26, 2008 | Incorporation of company | ||
Registry | Feb 22, 2008 | Change of name | ||
Financials | Jun 7, 2007 | Filing of financial statement 2006 | ||
Financials | Jan 3, 2007 | Filing of financial statement 2005 | ||
Financials | Jan 13, 2006 | Filing of financial statement 2004 |