Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27348442 |
| Universal Entity Code | 9900-4574-3874-9380 |
| Record last updated | Thursday, September 16, 2021 7:53:01 AM UTC |
| Official Address | Schiphol Boulevard 169 There are 1,385 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 14, 2021 | Strike off | ||
| Registry | May 10, 2021 | Mar 9, 2021 | Appointment of a person as Liquidator | |
| Financials | Mar 17, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 15, 2021 | Mar 9, 2021 | Appointment of a man as Liquidator | |
| Registry | Mar 15, 2021 | Nov 11, 2019 | Appointment of a person as Trustee | |
| Registry | Mar 15, 2021 | Mar 9, 2021 | Resignation of one Director | |
| Registry | Mar 15, 2021 | Mar 9, 2021 | Resignation of one Director 27348... | |
| Registry | Mar 15, 2021 | Nov 11, 2019 | Resignation of one Trustee | |
| Registry | Mar 15, 2021 | Mar 12, 2021 | Other filings | |
| Registry | Mar 15, 2021 | Mar 9, 2021 | Dissolution by decision of the general meeting | |
| Financials | Oct 19, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 18, 2019 | Nov 11, 2019 | Appointment of a person as Trustee | |
| Financials | Sep 5, 2019 | Filing of financial statement 2018 | | |
| Registry | May 8, 2019 | May 1, 2019 | Change of power-of-attorney of director | |
| Registry | May 8, 2019 | May 1, 2019 | Change of power-of-attorney of director 27348... | |
| Registry | May 8, 2019 | May 1, 2019 | Amended statutes | |
| Registry | Feb 4, 2019 | Jan 17, 2019 | Appointment of a person as Director | |
| Registry | Feb 4, 2019 | Dec 18, 2018 | Appointment of a man as Director | |
| Registry | Feb 4, 2019 | Dec 31, 2018 | Resignation of one Director | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 30, 2017 | Sep 30, 2017 | Resignation of one Director | |
| Financials | Sep 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 8, 2015 | Jul 31, 2015 | Two appointments: 2 men | |
| Financials | Jul 7, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 9, 2015 | Jan 23, 2015 | Two appointments: a man and a person | |
| Financials | Dec 22, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 31, 2013 | Filing of financial statement 2012 | ||
| Registry | Mar 25, 2013 | Jan 29, 2013 | Two appointments: a man and a person | |
| Registry | Dec 19, 2012 | Dec 4, 2012 | Resignation of one Director | |
| Financials | Nov 14, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 28, 2012 | Sep 30, 2011 | Appointment of a man as Director | |
| Registry | Mar 28, 2012 | Sep 30, 2011 | Appointment of a man as Director 27348... | |
| Registry | Feb 22, 2012 | Jan 16, 2012 | Resignation of 2 people: one Director | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Aug 6, 2009 | Aug 5, 2009 | Appointment of a man as Director | |
| Registry | Aug 6, 2009 | Aug 5, 2009 | Appointment of a man as Director 27348... | |
| Registry | Aug 6, 2009 | Aug 5, 2009 | Appointment of a man as Director | |
| Registry | Aug 6, 2009 | Aug 5, 2009 | Resignation of one Director | |
| Registry | Jul 16, 2009 | Incorporation of company | ||
| Registry | Jul 16, 2009 | Appointment of a man as Director |
