Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 02082048 |
| Universal Entity Code | 3028-5338-1494-9363 |
| Record last updated | Wednesday, April 17, 2019 11:16:36 PM UTC |
| Official Address | Ramstraat 31 Provincie Utrecht There are 82 companies registered at this street |
| Locality | Provincie Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3581HD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2019 | Strike off | ||
| Registry | Jul 25, 2018 | Jul 24, 2018 | Other filings | |
| Registry | Jun 19, 2018 | May 17, 2018 | Appointment of a man as Liquidator | |
| Registry | Jun 19, 2018 | Mar 5, 2015 | Appointment of a man as Trustee | |
| Registry | Jun 19, 2018 | May 17, 2018 | Resignation of one Director | |
| Registry | Jun 19, 2018 | Mar 5, 2015 | Resignation of one Trustee | |
| Registry | Jun 19, 2018 | May 17, 2018 | Dissolution by decision of the general meeting | |
| Financials | Feb 15, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 30, 2016 | Mar 1, 2016 | Resignation of a woman | |
| Registry | Mar 7, 2016 | Nov 17, 2015 | Two appointments: 2 men | |
| Financials | Oct 30, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 7, 2015 | Mar 5, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 7, 2015 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | May 30, 2014 | Resignation of one Director | |
| Financials | Nov 20, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 14, 2013 | Filing of financial statement 2010 | ||
| Financials | Oct 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Jul 2, 2012 | Resignation of one Trustee | |
| Registry | May 29, 2012 | May 11, 2012 | Resignation of one Director | |
| Registry | Mar 1, 2012 | Dec 31, 2011 | Appointment of a man as Director | |
| Registry | Mar 1, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Sep 29, 2011 | Sep 12, 2011 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Change of power-of-attorney of director 2082... | |
| Registry | Jul 20, 2010 | Jul 16, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 16, 2010 | Amended statutes | ||
| Registry | Jul 15, 2010 | Jul 1, 2010 | Resignation of 2 people: a man and a woman | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Appointment of a man as Director 2082... | |
| Registry | Jul 9, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Financials | Jun 16, 2010 | Filing of financial statement 2004 | ||
| Financials | May 17, 2010 | Filing of financial statement 2009 | ||
| Financials | May 11, 2010 | Filing of financial statement 2008 | ||
| Financials | Apr 1, 2009 | Filing of financial statement 2007 | ||
| Financials | Oct 29, 2007 | Filing of financial statement 2006 | ||
| Registry | May 14, 2007 | May 9, 2007 | Appointment of a person as Director | |
| Registry | May 14, 2007 | May 9, 2007 | Appointment of a man as Commissioner | |
| Registry | May 14, 2007 | May 9, 2007 | Resignation of one Director | |
| Registry | May 14, 2007 | Change of name | | |
| Financials | May 3, 2007 | Filing of financial statement 2005 |
