Extended Company Report with Annual Accounts |
Includes
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Company type | Besloten Vennootschap |
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Company number | 61438502 |
Universal Entity Code | 2202-7763-7934-6840 |
Record last updated | Thursday, June 25, 2020 4:15:12 PM 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 | |
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Registry | Jun 24, 2020 | Strike off | ||
Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Liquidator | |
Registry | Apr 3, 2020 | Apr 2, 2020 | Appointment of a man as Liquidator 61438... | |
Registry | Apr 3, 2020 | Apr 2, 2020 | Resignation of one Director | |
Registry | Apr 3, 2020 | Apr 2, 2020 | Resignation of one Director 61438... | |
Registry | Apr 3, 2020 | Apr 2, 2020 | Dissolution by decision of the general meeting | |
Financials | Mar 27, 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 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 | Dec 18, 2017 | Filing of financial statement 2016 | ||
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 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 12, 2015 | Modification of subscribed and paid-up capital | ||
Registry | Oct 7, 2014 | Modification of paid-up capital | ||
Registry | Sep 15, 2014 | Appointment of a woman | ||
Registry | Sep 15, 2014 | Appointment of a man as Director | ||
Registry | Sep 15, 2014 | Appointment of a man as Director 61438... | ||
Registry | Sep 15, 2014 | Incorporation of company |