Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 27260146 |
| Universal Entity Code | 5911-6928-5675-6073 |
| Record last updated | Thursday, December 21, 2023 1:22:38 AM UTC |
| Official Address | Regentesselaan - 20 Hilversum |
| Postal Code | 1217EG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 20, 2023 | Strike off | ||
| Registry | Dec 20, 2023 | Oct 10, 2023 | Dissolution by decision of the general meeting | |
| Financials | Jun 13, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 3, 2023 | Dec 29, 2022 | Appointment of a person as Director | |
| Registry | Jan 3, 2023 | Dec 29, 2022 | Appointment of a person as Director 27260... | |
| Registry | Jan 3, 2023 | Dec 29, 2022 | Incorporation of company | |
| Financials | Jun 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Mar 31, 2020 | Filing of financial statement 2019 | | |
| Financials | Mar 7, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 3, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 25, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 25, 2017 | Change of name | | |
| Registry | Sep 29, 2015 | Appointment of a man as Director | ||
| Registry | Sep 29, 2015 | Appointment of a woman | ||
| Registry | Sep 29, 2015 | Incorporation of company | ||
| Registry | Nov 25, 2011 | Dissolution by decision of the general meeting | ||
| Registry | Nov 25, 2011 | Strike off | ||
| Registry | Nov 14, 2011 | Aug 10, 2010 | Appointment of a man as Director | |
| Registry | Aug 12, 2010 | Aug 9, 2010 | Appointment of a man as Director 27260... | |
| Registry | Aug 12, 2010 | Aug 9, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Aug 11, 2010 | Resignation of one Director 27260... | |
| Financials | Jun 16, 2010 | Filing of financial statement 2009 | ||
| Registry | Apr 26, 2010 | Apr 20, 2010 | Appointment of a man as Director | |
| Registry | Apr 26, 2010 | Apr 20, 2010 | Resignation of one Director | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Resignation of one Director 27260... | |
| Registry | Mar 4, 2010 | Feb 26, 2010 | Appointment of a man as Director | |
| Financials | Feb 9, 2009 | Filing of financial statement 2005 | ||
| Registry | Jan 23, 2009 | Jan 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 23, 2009 | Jan 1, 2009 | Resignation of a woman | |
| Financials | Aug 17, 2007 | Filing of financial statement 2004 |
