Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34185092 |
| Universal Entity Code | 1931-2498-1065-7917 |
| Record last updated | Monday, July 15, 2019 11:23:01 PM UTC |
| Official Address | Harewood Avenue 10 6aa London |
| Postal Code | NW1 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 15, 2019 | Strike off | ||
| Registry | Apr 30, 2019 | Apr 26, 2019 | Other filings | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Appointment of a man as Liquidator | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Resignation of one Director 34185... | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Resignation of one Director | |
| Registry | Apr 29, 2019 | Apr 10, 2019 | Dissolution by decision of the general meeting | |
| Financials | Apr 25, 2019 | Filing of financial statement 2017 | | |
| Financials | Apr 19, 2019 | Filing of financial statement 2018 | | |
| Registry | Aug 3, 2016 | May 23, 2016 | Appointment of a man as Director | |
| Registry | Jul 8, 2016 | Amended statutes | ||
| Financials | Jul 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 7, 2016 | Mar 30, 2016 | Resignation of one Trustee | |
| Registry | Dec 21, 2015 | Dec 11, 2015 | Resignation of a woman | |
| Registry | Jul 20, 2015 | Jul 15, 2015 | Resignation of one Director | |
| Financials | Jun 5, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 24, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 5, 2013 | Mar 13, 2013 | Two appointments: a woman and a man | |
| Financials | May 3, 2011 | Filing of financial statement 2010 | ||
| Financials | May 3, 2011 | Filing of financial statement 2011 | ||
| Registry | Mar 25, 2011 | Amended statutes | ||
| Registry | Feb 22, 2011 | Feb 21, 2011 | Other filings | |
| Registry | Feb 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Feb 15, 2011 | Feb 1, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 13, 2010 | Aug 16, 2010 | Appointment of a woman | |
| Registry | Aug 30, 2010 | Jul 9, 2010 | Resignation of one Director | |
| Registry | May 20, 2010 | Nov 9, 2009 | Appointment of a man as Director | |
| Registry | Apr 27, 2010 | Aug 5, 2009 | Resignation of one Director | |
| Registry | Apr 27, 2010 | Jan 17, 2005 | Appointment of a person as Trustee | |
| Financials | Dec 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Jul 16, 2008 | Filing of financial statement 2007 | ||
| Registry | Mar 31, 2008 | Mar 13, 2008 | Two appointments: 2 men | |
| Registry | Dec 19, 2007 | Sep 10, 2007 | Two appointments: 2 men 34185... | |
| Financials | Jul 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Jul 10, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2004 | ||
| Financials | Nov 24, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 8, 2006 | Feb 28, 2006 | Appointment of a man as Director | |
| Registry | May 1, 2006 | Amended statutes |
