Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30161853 |
| Universal Entity Code | 7513-6516-6007-1611 |
| Record last updated | Saturday, December 16, 2023 12:53:06 AM UTC |
| Official Address | Boeingavenue 62 Schiphol There are 467 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1119PE |
| Website | http://www.docsglobal.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 15, 2023 | Modification of subscribed and paid-up capital | ||
| Financials | Dec 29, 2022 | Filing of financial statement 2021 | | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Appointment of a man as Director | |
| Registry | Oct 17, 2022 | Sep 30, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 31, 2022 | Appointment of a man as Director | |
| Registry | Jun 13, 2022 | May 31, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | May 31, 2022 | Resignation of one Director 30161... | |
| Registry | Jun 13, 2022 | Strike off | ||
| Financials | Jan 28, 2022 | Filing of financial statement 2020 | | |
| Financials | Jan 24, 2022 | Jan 20, 2022 | Filing of consolidated financial statement datum deponering: 20-01-2022 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Appointment of a man as Director 30161... | |
| Registry | Dec 29, 2021 | Dec 21, 2021 | Appointment of a man as Director | |
| Registry | Dec 23, 2021 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 28, 2021 | Jul 1, 2021 | Resignation of a woman | |
| Financials | May 19, 2021 | Filing of financial statement 2018 | | |
| Financials | Jan 11, 2021 | Jan 4, 2021 | Filing of consolidated financial statement datum deponering: 04-01-2021 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 18, 2020 | Feb 10, 2020 | Filing of consolidated financial statement datum deponering: 10-02-2020 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 15, 2019 | Sep 26, 2018 | Three appointments: 2 men and a woman | |
| Financials | Jan 1, 2019 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 24, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 8, 2018 | Sep 26, 2018 | Resignation of a woman | |
| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2017 | Oct 30, 2017 | Filing of consolidated financial statement datum deponering: 30-10-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Jan 25, 2017 | Jan 24, 2017 | Filing of consolidated financial statement datum deponering: 24-01-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 2, 2017 | Filing of financial statement 2014 | ||
| Financials | Feb 16, 2016 | Filing of financial statement 2013 | ||
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a man as Director | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a man as Director 30161... | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Appointment of a woman | |
| Registry | Dec 17, 2014 | Dec 9, 2014 | Resignation of one Director | |
| Financials | Sep 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Feb 24, 2014 | Nov 14, 2013 | Two appointments: 2 men | |
| Registry | Feb 24, 2014 | Nov 14, 2013 | Resignation of 2 people: a woman and a man | |
| Registry | Dec 5, 2013 | Nov 14, 2013 | Appointment of a man as Trustee | |
| Financials | May 7, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Registry | Mar 17, 2011 | Mar 11, 2011 | Resignation of a woman | |
| Registry | Feb 18, 2010 | Feb 17, 2010 | Resignation of one Director | |
| Registry | Feb 10, 2010 | Mergers and splits | | |
| Registry | Dec 1, 2009 | Mergers and splits 30161... | | |
| Financials | Nov 5, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Registry | Sep 9, 2008 | Jan 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 26, 2008 | Feb 8, 2008 | Resignation of one Commissioner | |
| Registry | Feb 26, 2008 | Feb 8, 2008 | Resignation of one Commissioner 30161... | |
| Registry | Feb 26, 2008 | Feb 8, 2008 | Resignation of one Commissioner | |
| Financials | Jan 31, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 17, 2008 | Modification of paid-up capital | ||
| Registry | Jan 8, 2008 | Modification of paid-up capital 30161... | ||
| Registry | Dec 4, 2007 | Dec 1, 2007 | Resignation of one Director | |
| Registry | Oct 10, 2007 | Jul 13, 2007 | Resignation of one Director 30161... | |
| Registry | Jul 19, 2007 | Jul 12, 2007 | Appointment of a man as Director | |
| Registry | Mar 15, 2007 | Mar 13, 2007 | Appointment of a person as Commissioner | |
| Registry | Mar 15, 2007 | Mar 13, 2007 | Appointment of a man as Commissioner | |
| Registry | Mar 15, 2007 | Mar 13, 2007 | Appointment of a man as Commissioner 30161... | |
| Financials | Jul 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Apr 7, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 4, 2006 | Apr 19, 2005 | Appointment of a person as Director |
