Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 39068718 |
| Universal Entity Code | 5796-5339-5939-8955 |
| Record last updated | Saturday, July 15, 2023 12:03:55 AM UTC |
| Official Address | Luttelgeesterweg 21 There are 6 companies registered at this street |
| Locality | Luttelgeest |
| Region | Gemeente Noordoostpolder, Provincie Flevoland |
| Postal Code | 8315PA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2023 | May 31, 2023 | Appointment of a man as Director | |
| Registry | Jul 14, 2023 | May 31, 2023 | Incorporation of company | |
| Registry | Jun 2, 2023 | Change of name | | |
| Financials | Dec 23, 2022 | Filing of financial statement 2019 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2020 | | |
| Financials | Jul 18, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Dec 29, 2020 | Filing of financial statement 2018 | | |
| Financials | Dec 16, 2020 | Filing of financial statement 2019 | | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Appointment of a man as Director | |
| Registry | Aug 10, 2020 | Aug 7, 2020 | Incorporation of company | |
| Registry | Nov 12, 2019 | Nov 6, 2019 | Dissolution by decision of the general meeting | |
| Registry | Nov 12, 2019 | Strike off | ||
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | May 29, 2019 | Filing of financial statement 2017 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 39068... | ||
| Financials | Sep 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Jan 25, 2018 | Filing of financial statement 2016 39068... | ||
| Registry | Sep 21, 2017 | Strike off | ||
| Registry | Sep 21, 2017 | Jul 1, 2017 | Dissolution by decision of the general meeting | |
| Financials | Aug 23, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 11, 2016 | Oct 4, 2016 | Appointment of a man as Director | |
| Registry | Oct 11, 2016 | Oct 4, 2016 | Resignation of one Director | |
| Financials | Aug 31, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 39068... | ||
| Financials | Dec 31, 2015 | Filing of financial statement 2014 | ||
| Financials | May 5, 2015 | Filing of financial statement 2014 39068... | ||
| Registry | Dec 22, 2014 | Appointment of a woman | ||
| Registry | Dec 22, 2014 | Incorporation of company | ||
| Financials | Nov 21, 2014 | Filing of financial statement 2013 | ||
| Financials | Aug 25, 2014 | Filing of financial statement 2013 39068... | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Nov 11, 2013 | Filing of financial statement 2012 39068... | ||
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 3, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 17, 2013 | Filing of financial statement 2011 39068... | ||
| Financials | Oct 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Mar 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 8, 2012 | Filing of financial statement 2010 39068... | ||
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Financials | May 6, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 28, 2010 | Filing of financial statement 2009 39068... | ||
| Registry | Aug 3, 2010 | Strike off | ||
| Financials | Jun 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Mar 30, 2010 | Mar 10, 2010 | Other filings | |
| Financials | Mar 23, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 9, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 4, 2010 | Filing of financial statement 2008 39068... | ||
| Financials | Sep 30, 2009 | Filing of financial statement 2008 | ||
| Financials | Sep 16, 2009 | Filing of financial statement 2008 39068... | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 39068... | ||
| Registry | Jan 15, 2009 | Jan 1, 2009 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2009 | Jan 1, 2009 | Appointment of a woman | |
| Registry | Jan 15, 2009 | Jan 1, 2009 | Appointment of a man as Liquidator | |
| Financials | Aug 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2007 | ||
| Financials | Feb 5, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 7, 2007 | Filing of financial statement 2006 39068... | ||
| Financials | Sep 3, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 6, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 17, 2007 | Filing of financial statement 2005 39068... | ||
| Financials | Nov 17, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 9, 2006 | Modification of paid-up capital | ||
| Financials | Jun 2, 2006 | Filing of financial statement 2005 | ||
| Registry | May 31, 2006 | Amended statutes | ||
| Financials | Apr 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 4, 2006 | Jan 1, 2004 | Appointment of a woman |
