Apx Holding Bv
Reports
Extended Company Report
|
Includes
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Previous names
APX B.V.
Details
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34153887 |
| Universal Entity Code | 6657-7084-8203-9370 |
| Record last updated | Monday, April 10, 2017 7:29:21 AM UTC |
| Official Address | Hoogoorddreef Australia Bl Gemeente Amsterdam
There are 7 companies registered at this street
|
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 10, 2017 | Apr 7, 2017 | Strike off | |
| Registry | Apr 10, 2017 | Mergers and splits | |
|
| Registry | Jan 4, 2017 | Mergers and splits 34153... | |
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| Registry | Sep 22, 2016 | Mergers and splits | |
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| Financials | Jun 10, 2016 | Filing of financial statement 2015 | ||
| Registry | Jan 19, 2016 | Oct 1, 2015 | Resignation of 3 people: one Director | |
| Registry | Jan 19, 2016 | Oct 25, 2015 | Resignation of a woman | |
| Registry | Jan 19, 2016 | Oct 25, 2015 | Resignation of one Trustee | |
| Registry | Jan 19, 2016 | Oct 25, 2015 | Resignation of a woman | |
| Registry | Jan 19, 2016 | Oct 25, 2015 | Resignation of one Trustee | |
| Registry | Dec 3, 2015 | Oct 1, 2015 | Resignation of one Director | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 34153... | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 34153... | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner 34153... | |
| Registry | Oct 2, 2015 | Sep 29, 2015 | Resignation of one Commissioner | |
| Registry | Sep 29, 2015 | Amended statutes | ||
| Financials | Jun 18, 2015 | Filing of financial statement 2014 | ||
| Registry | May 26, 2015 | May 4, 2015 | Appointment of a man as Commissioner | |
| Registry | May 26, 2015 | May 4, 2015 | Appointment of a person as Commissioner | |
| Registry | May 26, 2015 | May 4, 2015 | Appointment of a man as Director | |
| Registry | May 26, 2015 | May 4, 2015 | Appointment of a man as Director 34153... | |
| Registry | Jul 23, 2014 | Jun 1, 2014 | Appointment of a woman | |
| Registry | Jul 11, 2014 | Apr 14, 2014 | Appointment of a man as Commissioner | |
| Registry | Jul 11, 2014 | Apr 14, 2014 | Appointment of a man as Commissioner 34153... | |
| Registry | Jul 11, 2014 | Apr 14, 2014 | Resignation of one Commissioner | |
| Registry | Jul 11, 2014 | Apr 14, 2014 | Resignation of one Commissioner 34153... | |
| Registry | Jul 11, 2014 | Jun 1, 2014 | Resignation of one Trustee | |
| Financials | Jul 11, 2014 | Filing of financial statement 2012 | ||
| Financials | Apr 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 6, 2013 | Aug 1, 2013 | Appointment of a man as Director | |
| Registry | Aug 20, 2013 | Jul 31, 2013 | Resignation of one Director | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Two appointments: 2 men | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 34153... | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 34153... | |
| Registry | Jul 9, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 3, 2013 | Feb 15, 2013 | Resignation of one Commissioner | |
| Registry | Mar 4, 2013 | Mergers and splits | |
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| Registry | Nov 14, 2012 | Mergers and splits 34153... | |
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| Registry | Oct 31, 2012 | Jul 1, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 31, 2012 | Jun 30, 2012 | Resignation of a woman | |
| Registry | Oct 31, 2012 | May 16, 2012 | Resignation of one Commissioner | |
| Financials | Oct 15, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 31, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 18, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 26, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 26, 2010 | Oct 13, 2010 | Appointment of a man as Commissioner | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Appointment of a woman | |
| Registry | Oct 26, 2010 | Oct 13, 2010 | Resignation of one Commissioner | |
| Registry | Oct 13, 2010 | Amended statutes | ||
| Registry | Oct 4, 2010 | Change of name | |
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| Registry | Oct 4, 2010 | Mergers and splits | |
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| Registry | Aug 30, 2010 | Mergers and splits 34153... | |
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| Registry | Feb 3, 2010 | Dec 18, 2009 | Appointment of a man as Commissioner | |
| Registry | Feb 3, 2010 | Dec 18, 2009 | Appointment of a man as Commissioner 34153... | |
| Registry | Feb 3, 2010 | Nov 12, 2009 | Resignation of one Commissioner | |
| Registry | Feb 3, 2010 | Nov 12, 2009 | Resignation of one Commissioner 34153... | |
| Financials | Nov 30, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 20, 2009 | Nov 11, 2009 | Other filings | |
| Registry | Oct 8, 2009 | Sep 25, 2009 | Other filings 34153... | |
| Financials | Sep 30, 2009 | Filing of financial statement 2007 | ||
| Registry | Aug 21, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 28, 2009 | Jan 19, 2009 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | Modification of paid-up capital | ||
| Registry | Dec 12, 2008 | Amended statutes | ||
| Registry | Nov 28, 2008 | Oct 28, 2008 | Two appointments: 2 men | |
| Registry | Nov 6, 2008 | Nov 1, 2008 | Change of power-of-attorney of director | |
| Financials | Nov 16, 2007 | Filing of financial statement 2006 | ||
| Registry | Aug 7, 2007 | Jul 6, 2007 | Resignation of 2 people: one Commissioner | |
| Registry | May 8, 2007 | Mar 15, 2006 | Resignation of one Commissioner | |
| Registry | Apr 16, 2007 | Amended statutes | ||
| Registry | Jan 22, 2007 | Jan 1, 2007 | Resignation of one Director | |
| Registry | Jan 18, 2007 | Apr 1, 2002 | Resignation of one Director 34153... | |
| Registry | Sep 26, 2006 | Sep 1, 2006 | Resignation of a woman | |
| Financials | Jul 28, 2006 | Filing of financial statement 2005 | ||
| Registry | Jan 30, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner |
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