Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 60683406 |
| Global Intermediary ID | T894SG.99999.SL.528 |
| Universal Entity Code | 3332-7260-9009-4390 |
| Record last updated | Friday, December 27, 2024 8:27:30 PM UTC |
| Official Address | Barbara Strozzilaan, 201 Gemeente Amsterdam There are 268 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Website | http://www.aztecgroup.co.uk |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 13, 2023 | Strike off | ||
| Registry | May 17, 2023 | May 16, 2023 | Other filings | |
| Registry | May 17, 2023 | Apr 3, 2023 | Appointment of a person as Liquidator | |
| Registry | May 17, 2023 | Apr 3, 2023 | Resignation of a woman | |
| Registry | May 17, 2023 | Apr 3, 2023 | Resignation of one Director | |
| Registry | May 17, 2023 | Apr 3, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 23, 2022 | Feb 28, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2022 | Modification of paid-up capital | ||
| Registry | Mar 16, 2022 | Mar 1, 2022 | Change of power-of-attorney of director | |
| Registry | Mar 16, 2022 | Mar 10, 2022 | Appointment of a man as Director | |
| Registry | Jan 18, 2022 | Jan 1, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2021 | Filing of financial statement 2021 | | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Sep 14, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 14, 2020 | Filing of financial statement 2020 | | |
| Registry | Jan 1, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Aug 14, 2019 | Filing of financial statement 2018 | | |
| Financials | Aug 14, 2019 | Filing of financial statement 2019 | | |
| Registry | Apr 11, 2019 | Apr 8, 2019 | Appointment of a person as Director | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 3, 2018 | Filing of financial statement 2018 | ||
| Registry | Dec 4, 2017 | Dec 1, 2017 | Resignation of one Director | |
| Registry | Mar 27, 2017 | Mar 23, 2017 | Appointment of a man as Director | |
| Financials | Aug 3, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 3, 2016 | Filing of financial statement 2016 | ||
| Registry | Jan 4, 2016 | Jan 1, 2016 | Appointment of a man as Director | |
| Financials | Aug 11, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 11, 2015 | Filing of financial statement 2015 | ||
| Registry | May 16, 2014 | Appointment of a man as Director | ||
| Registry | May 16, 2014 | Appointment of a man as Director 60683... | ||
| Registry | May 16, 2014 | Incorporation of company | ||
| Registry | May 15, 2014 | Appointment of a man as Director | |
