Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 53775430 |
| Universal Entity Code | 6271-1340-9792-5785 |
| Record last updated | Wednesday, October 27, 2021 2:58:50 AM UTC |
| Official Address | Schiphol Boulevard a Tower 195 There are 7 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BG |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 27, 2021 | Strike off | ||
| Registry | Mar 3, 2020 | Mar 2, 2020 | Other filings | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Appointment of a man as Liquidator | |
| Registry | Jan 15, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Registry | Aug 6, 2019 | Jun 30, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Jun 30, 2019 | Resignation of a woman | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 26, 2018 | Jan 1, 2018 | Appointment of a man as Director | |
| Registry | Jun 19, 2018 | Jun 1, 2018 | Resignation of one Director | |
| Registry | Apr 5, 2018 | Apr 1, 2018 | Resignation of one Director 53775... | |
| Registry | Jan 3, 2018 | Jan 1, 2018 | Resignation of one Director | |
| Financials | Aug 31, 2017 | Filing of financial statement 2016 | ||
| Registry | Mar 7, 2017 | Feb 23, 2017 | Resignation of a woman | |
| Registry | Feb 3, 2017 | Jan 10, 2017 | Resignation of one Director | |
| Financials | Oct 6, 2015 | Filing of financial statement 2014 | ||
| Financials | Oct 10, 2014 | Filing of financial statement 2013 | ||
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a man as Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Appointment of a woman | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director | |
| Registry | Apr 2, 2014 | Apr 1, 2014 | Resignation of one Director 53775... | |
| Financials | Dec 20, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 22, 2013 | Jul 15, 2013 | Appointment of a man as Director | |
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Feb 5, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 26, 2012 | Oct 3, 2012 | Resignation of one Director | |
| Registry | Oct 19, 2011 | Appointment of a person as Director | ||
| Registry | Oct 19, 2011 | Appointment of a man as Director | ||
| Registry | Oct 19, 2011 | Appointment of a man as Director 53775... | ||
| Registry | Oct 19, 2011 | Incorporation of company |
