Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 61438499 |
| Universal Entity Code | 3765-8747-1877-7266 |
| Record last updated | Tuesday, January 19, 2021 12:10:47 AM UTC |
| Official Address | Kobaltweg 49 Provincie Utrecht There are 54 companies registered at this street |
| Postal Code | 3542CE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 18, 2021 | Jan 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Appointment of a man as Liquidator 61438... | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Resignation of one Director | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Resignation of one Director 61438... | |
| Registry | Jan 18, 2021 | Jan 15, 2021 | Other filings | |
| Financials | Jan 8, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 18, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 5, 2020 | Filing of financial statement 2018 | | |
| Registry | Nov 5, 2019 | Oct 8, 2019 | Appointment of a man as Director | |
| Registry | Nov 5, 2019 | Oct 8, 2019 | Appointment of a man as Director 61438... | |
| Registry | Nov 5, 2019 | Oct 30, 2019 | Resignation of one Director | |
| Registry | Nov 5, 2019 | Oct 8, 2019 | Resignation of one Director 61438... | |
| Registry | Nov 5, 2019 | Oct 8, 2019 | Resignation of one Director | |
| Financials | Sep 14, 2018 | Filing of financial statement 2017 | | |
| Registry | Jun 25, 2018 | Jun 19, 2018 | Appointment of a man as Director | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Trustee | |
| Registry | Jun 4, 2018 | May 31, 2018 | Resignation of one Trustee 61438... | |
| Financials | May 30, 2018 | Filing of financial statement 2016 | | |
| Financials | May 21, 2018 | May 15, 2018 | Filing of consolidated financial statement datum deponering: 15-05-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 24, 2017 | Oct 20, 2017 | Filing of consolidated financial statement datum deponering: 20-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 30, 2017 | Filing of financial statement 2015 | ||
| Registry | Mar 14, 2017 | Dec 31, 2016 | Appointment of a man as Director | |
| Registry | Mar 14, 2017 | Dec 31, 2016 | Resignation of one Director | |
| Financials | Dec 6, 2016 | Dec 2, 2016 | Filing of consolidated financial statement datum deponering: 02-12-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Appointment of a man as Director | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of a woman | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of a woman 61438... | |
| Registry | Jul 2, 2015 | Jun 15, 2015 | Resignation of one Director | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a man as Trustee | |
| Registry | May 19, 2015 | May 8, 2015 | Appointment of a man as Trustee 61438... | |
| Registry | May 13, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 7, 2014 | Modification of paid-up capital | ||
| Registry | Sep 15, 2014 | Appointment of a man as Director | ||
| Registry | Sep 15, 2014 | Appointment of a woman | ||
| Registry | Sep 15, 2014 | Appointment of a woman 61438... | ||
| Registry | Sep 15, 2014 | Appointment of a man as Director | ||
| Registry | Sep 15, 2014 | Incorporation of company |
