Celtel Acquisition Holdings Bv
Extended Company Report 
|
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
| Company type |
Besloten Vennootschap |
| Company number |
34164355 |
| Universal Entity Code | 2597-6160-2604-4941 |
|---|
| Record last updated |
Thursday, November 3, 2016 9:20:13 PM UTC |
| Official Address |
Gemeente Amsterdam
|
| Region |
Provincie Noord-Holland |
Visits
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
| Financials |
Jul 27, 2015 |
|
Filing of financial statement 2013
| |
| Financials |
Jul 27, 2015 |
|
Filing of financial statement 2014
| |
| Registry |
Apr 2, 2015 |
|
Strike off
| |
| Registry |
Jan 26, 2015 |
Jan 23, 2015 |
Other filings
| |
| Registry |
Jan 26, 2015 |
Jan 20, 2015 |
Appointment of a woman
| |
| Registry |
Jan 26, 2015 |
Aug 6, 2010 |
Appointment of a woman 34164...
| |
| Registry |
Jan 26, 2015 |
Jan 20, 2015 |
Resignation of a woman
| |
| Registry |
Jan 26, 2015 |
Aug 6, 2010 |
Resignation of a woman 34164...
| |
| Registry |
Jan 26, 2015 |
Jan 20, 2015 |
Dissolution by decision of the general meeting
| |
| Registry |
Jun 20, 2014 |
Jun 1, 2014 |
Resignation of one Director
| |
| Registry |
Jun 20, 2014 |
Jun 1, 2014 |
Change of power-of-attorney of director
| |
| Financials |
Nov 7, 2013 |
|
Filing of financial statement 2012
| |
| Financials |
Nov 7, 2013 |
|
Filing of financial statement 2013
| |
| Financials |
Mar 15, 2013 |
|
Filing of financial statement 2011
| |
| Financials |
Mar 15, 2013 |
|
Filing of financial statement 2012
| |
| Financials |
May 3, 2012 |
|
Filing of financial statement 2010
| |
| Financials |
May 3, 2012 |
|
Filing of financial statement 2011
| |
| Registry |
Oct 14, 2011 |
Oct 1, 2011 |
Resignation of one Director
| |
| Registry |
Oct 11, 2011 |
Sep 13, 2011 |
Appointment of a man as Director
| |
| Registry |
Jun 23, 2011 |
May 31, 2011 |
Resignation of one Director
| |
| Registry |
Mar 29, 2011 |
Mar 23, 2011 |
Resignation of a woman
| |
| Registry |
Aug 12, 2010 |
Aug 2, 2010 |
Resignation of one Director
| |
| Registry |
Aug 12, 2010 |
Aug 2, 2010 |
Resignation of one Director 34164...
| |
| Registry |
Aug 10, 2010 |
Aug 6, 2010 |
Appointment of a person
| |
| Registry |
Jul 28, 2010 |
Jul 6, 2010 |
Appointment of a person as Director
| |
| Registry |
Jul 28, 2010 |
Jun 8, 2010 |
Change of power-of-attorney of director
| |
| Registry |
Jul 28, 2010 |
Jan 1, 2010 |
Change of power-of-attorney of director 34164...
| |
| Registry |
Jul 28, 2010 |
Jul 21, 2008 |
Change of power-of-attorney of director
| |
| Registry |
Jul 28, 2010 |
Jan 1, 2008 |
Change of power-of-attorney of director 34164...
| |
| Registry |
Jul 28, 2010 |
Jul 6, 2010 |
Change of name, headquarters and legal form
| |
| Registry |
Jul 28, 2010 |
Jun 8, 2010 |
Change of power-of-attorney of director
| |
| Registry |
Jul 7, 2010 |
Jun 8, 2010 |
Appointment of a person as Director
| |
| Financials |
May 27, 2010 |
|
Filing of financial statement 2009
| |
| Registry |
Mar 24, 2010 |
Jan 1, 2010 |
Appointment of a man as Director
| |
| Financials |
Dec 10, 2009 |
|
Filing of financial statement 2008
| |
| Registry |
Nov 12, 2008 |
Jul 21, 2008 |
Appointment of a person as Director
| |
| Registry |
Nov 12, 2008 |
May 1, 2008 |
Resignation of one Director
| |
| Financials |
Jul 28, 2008 |
|
Filing of financial statement 2007
| |
| Registry |
Feb 29, 2008 |
Jan 1, 2008 |
Appointment of a woman
| |
| Registry |
Feb 29, 2008 |
Dec 31, 2007 |
Resignation of one Director
| |
| Financials |
Oct 15, 2007 |
|
Filing of financial statement 2006
| |
| Registry |
Mar 6, 2007 |
Feb 1, 2007 |
Appointment of a man as Director
| |
| Registry |
Mar 6, 2007 |
Feb 1, 2007 |
Resignation of one Director
| |
| Registry |
Mar 6, 2007 |
Feb 1, 2007 |
Resignation of one Director 34164...
| |
| Registry |
Oct 10, 2006 |
Oct 1, 2006 |
Two appointments: 2 men
| |
| Registry |
Oct 10, 2006 |
Oct 1, 2006 |
Appointment of a man as Director
| |
| Financials |
Sep 25, 2006 |
|
Filing of financial statement 2005
| |
| Registry |
Aug 29, 2006 |
Aug 6, 2005 |
Resignation of one Director
| |
| Registry |
Aug 29, 2006 |
Jun 6, 2005 |
Resignation of one Director 34164...
| |
