Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 50963503 |
| Universal Entity Code | 7451-5740-2921-5929 |
| Record last updated | Thursday, August 15, 2019 11:07:38 PM UTC |
| Official Address | Amstelkade 45 Woerdense Verlaat There are 14 companies registered at this street |
| Locality | Woerdense Verlaat |
| Region | Gemeente Nieuwkoop, Provincie Zuid-Holland |
| Postal Code | 3652ME |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 15, 2019 | Strike off | ||
| Registry | Apr 12, 2019 | Apr 11, 2019 | Other filings | |
| Financials | Apr 9, 2019 | Filing of financial statement 2018 | ||
| Registry | Mar 14, 2019 | Mar 11, 2019 | Appointment of a man as Liquidator | |
| Registry | Mar 14, 2019 | Mar 11, 2019 | Appointment of a man as Liquidator 50963... | |
| Registry | Mar 14, 2019 | Mar 11, 2019 | Resignation of one Director | |
| Registry | Mar 14, 2019 | Mar 11, 2019 | Resignation of one Director 50963... | |
| Registry | Mar 14, 2019 | Mar 11, 2019 | Dissolution by decision of the general meeting | |
| Financials | Dec 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 21, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Filing of financial statement 2015 | ||
| Registry | May 4, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 7, 2016 | Modification of subscribed and paid-up capital 50963... | ||
| Registry | Dec 22, 2015 | Amended statutes | ||
| Registry | Nov 20, 2015 | Aug 31, 2015 | Resignation of one Commissioner | |
| Registry | Nov 20, 2015 | Aug 31, 2015 | Resignation of one Commissioner 50963... | |
| Registry | Nov 20, 2015 | Aug 31, 2015 | Resignation of a woman | |
| Registry | Jun 29, 2015 | Jun 1, 2015 | Appointment of a man as Commissioner | |
| Financials | Jun 1, 2015 | Filing of financial statement 2014 | ||
| Registry | Mar 19, 2015 | Mar 16, 2015 | Appointment of a man as Director | |
| Registry | Mar 19, 2015 | Mar 16, 2015 | Change of power-of-attorney of director | |
| Registry | Jan 12, 2015 | Jul 1, 2014 | Resignation of one Trustee | |
| Financials | Jun 5, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | May 13, 2014 | Modification of subscribed and paid-up capital 50963... | ||
| Registry | May 12, 2014 | Amended statutes | ||
| Registry | Nov 1, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 18, 2013 | Sep 17, 2013 | Change of power-of-attorney of director | |
| Registry | Sep 18, 2013 | Sep 17, 2013 | Resignation of one Director | |
| Registry | Sep 18, 2013 | Sep 17, 2013 | Resignation of one Trustee | |
| Financials | Jun 4, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 7, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 17, 2012 | Aug 1, 2012 | Resignation of one Commissioner | |
| Financials | Aug 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 6, 2012 | Mar 23, 2012 | Appointment of a man as Commissioner | |
| Registry | May 22, 2012 | Apr 1, 2012 | Appointment of a man as Trustee | |
| Registry | Apr 5, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 3, 2012 | Mar 21, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Resignation of one Trustee | |
| Registry | Apr 3, 2012 | Mar 21, 2012 | Resignation of one Director | |
| Registry | Jan 26, 2012 | Modification of subscribed and paid-up capital | ||
| Financials | Jan 20, 2012 | Filing of financial statement 2010 | ||
| Registry | Jan 4, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 4, 2011 | Mar 10, 2011 | Appointment of a man as Commissioner | |
| Registry | Aug 4, 2011 | Mar 10, 2011 | Appointment of a woman | |
| Registry | May 23, 2011 | Mar 7, 2011 | Appointment of a person as Trustee | |
| Registry | May 23, 2011 | Mar 7, 2011 | Appointment of a man as Trustee | |
| Registry | Dec 28, 2010 | Dec 22, 2010 | Appointment of a person as Director | |
| Registry | Dec 28, 2010 | Dec 22, 2010 | Appointment of a man as Director | |
| Registry | Dec 28, 2010 | Dec 22, 2010 | Resignation of one Director | |
| Registry | Dec 27, 2010 | Dec 21, 2010 | Amended statutes | |
| Registry | Dec 27, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 4, 2010 | Appointment of a person as Director | ||
| Registry | Oct 4, 2010 | Incorporation of company |
