Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 09065319 |
| Universal Entity Code | 7090-5156-3902-5896 |
| Record last updated | Wednesday, March 22, 2017 8:30:22 AM UTC |
| Official Address | Gewenten 31 Roosendaal There are 46 companies registered at this street |
| Postal Code | 4704RE |
| Website | http://www.lonka.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 22, 2017 | Mar 16, 2017 | Dissolution by decision of the general meeting | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Appointment of a man as Liquidator 9065... | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Appointment of a man as Liquidator | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Appointment of a person as Liquidator | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Resignation of one Director 9065... | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Resignation of one Director | |
| Registry | Mar 22, 2017 | Mar 16, 2017 | Resignation of one Director 9065... | |
| Registry | Mar 22, 2017 | Mar 21, 2017 | Other filings | |
| Registry | Nov 3, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 3, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Nov 3, 2016 | Sep 13, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Change of power-of-attorney of director 9065... | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Change of power-of-attorney of director | |
| Registry | Sep 20, 2016 | Sep 13, 2016 | Change of power-of-attorney of director 9065... | |
| Financials | Sep 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 13, 2016 | Amended statutes | ||
| Registry | Dec 24, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Registry | Dec 24, 2015 | Jul 20, 2015 | Appointment of a man as Director 9065... | |
| Registry | Dec 24, 2015 | Jul 20, 2015 | Appointment of a man as Director | |
| Financials | Jul 13, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 18, 2014 | Filing of financial statement 2013 | ||
| Financials | Jul 10, 2013 | Filing of financial statement 2012 | ||
| Financials | Oct 19, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | Apr 30, 2012 | Resignation of one Trustee | |
| Financials | Jul 1, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 23, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 23, 2010 | Jan 6, 2010 | Change of power-of-attorney of director | |
| Registry | Jun 18, 2010 | Headquarters change | | |
| Financials | Apr 1, 2010 | Filing of financial statement 2009 | ||
| Registry | Jan 11, 2010 | Jan 6, 2010 | Resignation of one Director | |
| Registry | Dec 1, 2009 | Nov 25, 2009 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2009 | Nov 24, 2009 | Resignation of one Trustee | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Jan 28, 2009 | Filing of financial statement 2007 | ||
| Financials | May 24, 2007 | Filing of financial statement 2006 | ||
| Financials | Jun 15, 2006 | Filing of financial statement 2005 |
