Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33221526 |
| Universal Entity Code | 6958-1514-1298-9322 |
| Record last updated | Friday, October 15, 2021 11:29:07 PM UTC |
| Official Address | Tower Business Centre, To Suite 5 Bkr |
| Locality | Bkr |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 15, 2021 | Strike off | ||
| Registry | Oct 15, 2021 | Oct 11, 2021 | Dissolution by decision of the general meeting | |
| Registry | Apr 30, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 22, 2021 | Modification of subscribed and paid-up capital 33221... | ||
| Registry | Mar 30, 2021 | Modification of subscribed and paid-up capital | ||
| Financials | Mar 2, 2021 | Filing of financial statement 2019 | | |
| Registry | Feb 3, 2020 | Dec 4, 2019 | Appointment of a man as Director | |
| Registry | Feb 3, 2020 | Dec 4, 2019 | Resignation of one Director | |
| Registry | Jan 13, 2020 | Dec 30, 2019 | Amended statutes | |
| Financials | Feb 12, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 15, 2013 | Nov 12, 2013 | Resignation of one Director | |
| Registry | Nov 15, 2013 | Nov 12, 2013 | Resignation of a woman | |
| Registry | Nov 5, 2013 | Sep 26, 2013 | Appointment of a person as Director | |
| Registry | Sep 25, 2013 | Amended statutes | ||
| Financials | Feb 13, 2013 | Filing of financial statement 2011 | ||
| Registry | Aug 17, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 10, 2012 | Amended statutes | ||
| Financials | Jul 3, 2012 | Filing of financial statement 2009 | ||
| Registry | May 21, 2012 | May 18, 2012 | Other filings | |
| Registry | May 21, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | May 16, 2012 | Amended statutes | ||
| Registry | Sep 1, 2011 | Resignation of one Director | ||
| Registry | Sep 1, 2011 | Appointment of a man as Director | ||
| Financials | Oct 5, 2009 | Filing of financial statement 2006 | ||
| Financials | Aug 13, 2009 | Filing of financial statement 2002 | ||
| Financials | May 14, 2009 | Filing of financial statement 2004 | ||
| Registry | May 2, 2006 | Sep 1, 1993 | Change of power-of-attorney of director | |
| Registry | May 2, 2006 | Apr 1, 2006 | Appointment of a woman | |
| Registry | Apr 28, 2006 | Apr 1, 2006 | Resignation of one Director |
