Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 32107961 |
| Universal Entity Code | 0141-4601-4437-2056 |
| Record last updated | Thursday, July 12, 2018 11:16:18 PM UTC |
| Official Address | Polarisavenue 39 Hoofddorp There are 369 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132JH |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 12, 2018 | Jul 6, 2018 | Dissolution by decision of the general meeting | |
| Registry | Jul 12, 2018 | Strike off | ||
| Financials | Feb 5, 2018 | Filing of financial statement 2017 | ||
| Registry | Nov 13, 2017 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 3, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 11, 2016 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 4, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 7, 2015 | Jul 3, 2015 | Resignation of one Director | |
| Registry | Mar 2, 2015 | Feb 25, 2015 | Resignation of one Director 32107... | |
| Financials | Nov 25, 2014 | Filing of financial statement 2013 | ||
| Registry | Nov 20, 2014 | Modification of subscribed and paid-up capital | ||
| Financials | Nov 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Jun 29, 2012 | Jun 26, 2012 | Appointment of a woman | |
| Registry | Jun 29, 2012 | Jun 26, 2012 | Resignation of one Commissioner | |
| Registry | Jun 29, 2012 | Jun 1, 2011 | Change of power-of-attorney of director | |
| Registry | Jun 26, 2012 | Amended statutes | ||
| Financials | Nov 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 3, 2011 | Jun 1, 2011 | Appointment of a person as Director | |
| Registry | Jun 3, 2011 | Jun 1, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | Change of name | | |
| Registry | Mar 1, 2011 | Aug 1, 2006 | Resignation of one Commissioner | |
| Registry | Mar 1, 2011 | Mar 31, 2009 | Resignation of one Commissioner 32107... | |
| Financials | Sep 20, 2010 | Filing of financial statement 2008 | ||
| Registry | Dec 28, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2009 | Nov 1, 2009 | Appointment of a man as Director | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Appointment of a man as Director 32107... | |
| Registry | Apr 2, 2009 | Apr 1, 2009 | Resignation of one Director | |
| Registry | Mar 27, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 25, 2009 | Amended statutes | ||
| Registry | Sep 9, 2008 | Sep 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 9, 2008 | Aug 31, 2008 | Resignation of one Director | |
| Financials | Sep 5, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 2, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Financials | Feb 13, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 30, 2008 | Jan 29, 2008 | Appointment of a man as Director | |
| Financials | Feb 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 16, 2007 | Amended statutes |
