Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30192390 |
| Universal Entity Code | 6299-4419-9952-9321 |
| Record last updated | Thursday, April 10, 2025 1:11:49 PM UTC |
| Official Address | Ambachtsweg 46 Utrecht There are 25 companies registered at this street |
| Locality | Utrecht |
| Region | Gemeente Utrecht, Provincie Utrecht |
| Postal Code | 3542DH |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2023 | Sep 18, 2023 | Resignation of a woman | |
| Financials | Jun 26, 2023 | Jun 21, 2023 | Filing of consolidated financial statement datum deponering: 21-06-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Registry | Apr 4, 2023 | Mar 27, 2023 | Appointment of a woman | |
| Registry | Jan 13, 2023 | Dec 23, 2022 | Appointment of a man as Trustee | |
| Financials | Jul 11, 2022 | Jun 30, 2022 | Filing of consolidated financial statement datum deponering: 30-06-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 1, 2021 | Sep 30, 2021 | Resignation of a woman | |
| Financials | Apr 8, 2021 | Filing of financial statement 2020 | | |
| Financials | May 20, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 20, 2019 | Nov 12, 2019 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Nov 15, 2019 | Nov 12, 2019 | Resignation of one Director | |
| Financials | May 23, 2019 | Filing of financial statement 2018 | | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Appointment of a man as Director | |
| Registry | Dec 24, 2018 | Dec 20, 2018 | Resignation of one Director | |
| Financials | Jul 27, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 27, 2017 | Jan 25, 2017 | Change of power-of-attorney of director | |
| Registry | Jan 27, 2017 | Jan 25, 2017 | Change of power-of-attorney of director 33145... | |
| Registry | Jan 27, 2017 | Jan 25, 2017 | Amended statutes | |
| Registry | Feb 25, 2016 | Feb 23, 2016 | Dissolution by bankruptcy | |
| Registry | Feb 25, 2016 | Strike off | ||
| Registry | Feb 2, 2016 | Appointment of a man as Director | ||
| Registry | Feb 2, 2016 | Appointment of a man as Director 33145... | ||
| Registry | Feb 2, 2016 | Incorporation of company | ||
| Financials | Jul 9, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 31, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Aug 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Aug 22, 2012 | Strike off | ||
| Registry | Jun 7, 2012 | Jun 5, 2012 | Other filings | |
| Registry | May 18, 2012 | May 14, 2012 | Appointment of a person as Liquidator | |
| Registry | May 18, 2012 | May 14, 2012 | Resignation of one Director | |
| Registry | May 18, 2012 | May 14, 2012 | Resignation of one Director 33145... | |
| Registry | May 18, 2012 | May 14, 2012 | Dissolution by decision of the general meeting | |
| Financials | Mar 1, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Jul 23, 2010 | Filing of financial statement 2009 | ||
| Financials | Aug 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 2, 2009 | Mar 11, 2009 | Change of power-of-attorney of director | |
| Financials | May 13, 2009 | Filing of financial statement 2006 | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Feb 17, 2006 | Dec 31, 2005 | Appointment of a person as Director | |
| Registry | Feb 17, 2006 | Dec 31, 2005 | Resignation of one Director | |
| Financials | Feb 13, 2006 | Filing of financial statement 2004 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 33145... |
