Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 10023237 |
| Universal Entity Code | 7344-3294-9541-5635 |
| Record last updated | Tuesday, December 12, 2023 1:15:00 AM UTC |
| Official Address | Saturnusstraat i Floor 25 Hoofddorp There are 3 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 11, 2023 | Dec 7, 2023 | Appointment of a woman | |
| Registry | Dec 11, 2023 | Dec 7, 2023 | Incorporation of company | |
| Registry | Jul 18, 2023 | Strike off | ||
| Registry | Jul 18, 2023 | Strike off 10023... | ||
| Registry | Jul 18, 2023 | Jul 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Mar 7, 2022 | Feb 2, 2022 | Appointment of a man as Director | |
| Registry | Nov 16, 2021 | Nov 1, 2021 | Dissolution by decision of the general meeting | |
| Registry | Nov 16, 2021 | Nov 1, 2021 | Appointment of a person as Liquidator | |
| Registry | Nov 16, 2021 | Nov 1, 2021 | Resignation of one Director | |
| Registry | Nov 16, 2021 | Nov 11, 2021 | Other filings | |
| Financials | Jun 7, 2021 | Filing of financial statement 2020 | | |
| Financials | Feb 24, 2021 | Filing of financial statement 2019 | | |
| Registry | Jan 8, 2020 | Strike off | ||
| Registry | Jan 8, 2020 | Dec 1, 2019 | Dissolution by decision of the general meeting | |
| Financials | Nov 14, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 31, 2016 | Filing of financial statement 2015 10023... | ||
| Financials | Mar 24, 2016 | Filing of financial statement 2014 | ||
| Financials | Nov 5, 2015 | Filing of financial statement 2014 10023... | ||
| Financials | Jun 17, 2015 | Filing of financial statement 2013 | ||
| Financials | May 5, 2014 | Filing of financial statement 2013 10023... | ||
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 15, 2013 | Filing of financial statement 2009 | ||
| Financials | Jan 22, 2013 | Filing of financial statement 2011 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Financials | Dec 13, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2010 | Nov 19, 2010 | Appointment of a person as Director | |
| Registry | Oct 18, 2010 | Oct 8, 2010 | Resignation of one Director | |
| Financials | Dec 14, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2009 | Mergers and splits | | |
| Registry | Aug 18, 2009 | Aug 17, 2009 | Strike off | |
| Registry | Jul 1, 2009 | Mergers and splits | | |
| Registry | Jul 1, 2009 | Nov 29, 2008 | Appointment of a man as Director | |
| Registry | Jul 1, 2009 | Nov 29, 2008 | Resignation of one Director | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 4, 2009 | Filing of financial statement 2007 10023... | ||
| Registry | May 9, 2008 | Headquarters change | | |
| Financials | Jan 3, 2008 | Filing of financial statement 2006 | ||
| Financials | Nov 29, 2007 | Filing of financial statement 2006 10023... | ||
| Financials | Aug 24, 2007 | Filing of financial statement 2005 | ||
| Financials | Aug 14, 2007 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 21, 2007 | Filing of financial statement 2005 10023... | ||
| Financials | Feb 20, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 31, 2006 | Oct 23, 2006 | Resignation of one Director |
