Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27191273 |
| Universal Entity Code | 9355-8944-1492-0861 |
| Record last updated | Friday, November 4, 2016 7:31:50 PM UTC |
| Official Address | Merryn Road 64 298512 |
| Locality | 298512 |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 17, 2015 | Strike off | ||
| Registry | Sep 16, 2014 | Sep 10, 2014 | Appointment of a person as Trustee | |
| Registry | Sep 16, 2014 | Sep 10, 2014 | Appointment of a man as Liquidator | |
| Registry | Sep 16, 2014 | Sep 10, 2014 | Resignation of one Director | |
| Registry | Sep 16, 2014 | Sep 10, 2014 | Resignation of one Director 27191... | |
| Registry | Sep 16, 2014 | Sep 10, 2014 | Dissolution by decision of the general meeting | |
| Registry | Sep 16, 2014 | Sep 15, 2014 | Other filings | |
| Financials | May 5, 2014 | Filing of financial statement 2012 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 | ||
| Registry | Feb 4, 2014 | Feb 1, 2014 | Appointment of a person as Director | |
| Registry | Feb 4, 2014 | Feb 1, 2014 | Resignation of a woman | |
| Financials | Oct 25, 2013 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2013 | Filing of financial statement 2012 | ||
| Registry | Feb 7, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Oct 25, 2012 | Appointment of a woman | |
| Registry | Nov 5, 2012 | Sep 30, 2012 | Resignation of one Director | |
| Financials | Aug 17, 2012 | Filing of financial statement 2008 | ||
| Financials | Aug 17, 2012 | Filing of financial statement 2009 | ||
| Registry | Oct 12, 2011 | Oct 1, 2011 | Appointment of a man as Director | |
| Registry | Jul 7, 2011 | Jun 30, 2011 | Resignation of one Director | |
| Financials | Mar 10, 2011 | Filing of financial statement 2009 | ||
| Financials | Mar 10, 2011 | Filing of financial statement 2010 | ||
| Financials | Aug 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 7, 2009 | Dec 1, 2009 | Resignation of one Director | |
| Registry | Dec 7, 2009 | Dec 1, 2009 | Appointment of a man as Director | |
| Registry | Jul 10, 2009 | Jun 26, 2009 | Appointment of a man as Director 27191... | |
| Registry | Jul 10, 2009 | Jun 26, 2009 | Resignation of one Director | |
| Registry | May 6, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 27, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 19, 2008 | Aug 1, 2008 | Appointment of a man as Director | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Resignation of one Director | |
| Registry | Aug 19, 2008 | Aug 1, 2008 | Resignation of one Director 27191... | |
| Registry | Apr 21, 2008 | Mar 15, 2008 | Appointment of a man as Director | |
| Registry | Feb 26, 2008 | Feb 15, 2008 | Resignation of one Director | |
| Financials | Mar 5, 2007 | Filing of financial statement 2005 | ||
| Financials | Mar 5, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2003 | ||
| Financials | Oct 13, 2006 | Filing of financial statement 2004 | ||
| Registry | May 10, 2006 | Apr 24, 2006 | Appointment of a man as Director | |
| Registry | May 10, 2006 | Apr 24, 2006 | Appointment of a man as Director 27191... | |
| Registry | May 10, 2006 | Apr 24, 2006 | Resignation of one Director | |
| Registry | May 10, 2006 | Apr 24, 2006 | Resignation of one Director 27191... |
