Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 56178492 |
| Global Intermediary ID | QZFXYL.00000.LE.528 |
| Universal Entity Code | 0849-0204-5999-4052 |
| Record last updated | Saturday, January 8, 2022 12:22:35 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,586 companies registered at this street |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 7, 2022 | Strike off | ||
| Registry | Oct 27, 2021 | Other filings | | |
| Financials | Oct 8, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Resignation of one Director | |
| Registry | Sep 6, 2021 | Aug 9, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 12, 2021 | Jul 7, 2021 | Change of power-of-attorney of director | |
| Registry | Jul 12, 2021 | Jul 7, 2021 | Resignation of one Director | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Appointment of a person as Director | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Resignation of a woman | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Resignation of a woman 56178... | |
| Registry | Jul 8, 2021 | Jul 5, 2021 | Amended statutes | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Appointment of a woman | |
| Registry | Aug 25, 2020 | Aug 12, 2020 | Resignation of one Director | |
| Financials | Jun 16, 2020 | Filing of financial statement 2019 | | |
| Financials | May 10, 2019 | Filing of financial statement 2018 | | |
| Registry | Mar 22, 2019 | Modification of subscribed and paid-up capital | ||
| Financials | Aug 28, 2018 | Filing of financial statement 2017 | | |
| Registry | Sep 13, 2017 | Aug 30, 2017 | Appointment of a woman | |
| Registry | Sep 13, 2017 | Aug 30, 2017 | Resignation of one Director | |
| Financials | Aug 3, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 8, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Jan 1, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 1, 2016 | Dec 30, 2015 | Amended statutes | |
| Financials | Oct 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Appointment of a man as Director 56178... | |
| Registry | Jan 16, 2015 | Jan 1, 2015 | Resignation of one Director | |
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 18, 2014 | Jun 3, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director 56178... | |
| Registry | Apr 11, 2013 | Amended statutes | ||
| Registry | Nov 2, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Appointment of a man as Director 56178... | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Change of power-of-attorney of director | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Oct 31, 2012 | Change of power-of-attorney of director | |
| Registry | Oct 31, 2012 | Amended statutes | ||
| Registry | Oct 5, 2012 | Appointment of a man as Director | ||
| Registry | Oct 5, 2012 | Appointment of a man as Director 56178... | ||
| Registry | Oct 5, 2012 | Appointment of a man as Director | ||
| Registry | Oct 5, 2012 | Incorporation of company |
