Eigg Netherlands Holdings BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Meridien Netherlands Holdings B.V.
Company type | Besloten Vennootschap |
Company number | 34157627 |
Universal Entity Code | 2024-0587-9877-3497 |
Record last updated | Friday, January 4, 2019 12:14:02 AM UTC |
Official Address | Naritaweg 165 Gemeente Amsterdam There are 710 companies registered at this street |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1043BW |
Visits
Searches
Document Type | Publication date | Registry Date | Download link | |
Registry | Jan 3, 2019 | Dec 17, 2018 | Dissolution by decision of the general meeting | |
Registry | Jan 3, 2019 | | Strike off | |
Registry | Dec 20, 2018 | Dec 5, 2018 | Resignation of one Director | |
Financials | Dec 4, 2018 | | Filing of financial statement 2014 | |
Financials | Nov 28, 2018 | | Filing of financial statement 2016 | |
Registry | Jan 13, 2015 | Jan 9, 2015 | Change of power-of-attorney of director |  |
Registry | Jan 13, 2015 | Jan 9, 2015 | Change of power-of-attorney of director 34157... |  |
Registry | Jan 9, 2015 | | Change of name |  |
Registry | Dec 19, 2014 | Dec 10, 2014 | Resignation of one Director | |
Registry | Dec 11, 2014 | | Mergers and splits |  |
Registry | Nov 12, 2014 | Jun 19, 2014 | Two appointments: a woman and a person | |
Registry | Oct 7, 2014 | Jun 19, 2014 | Resignation of one Director | |
Registry | Jul 22, 2014 | Jul 11, 2014 | Other filings |  |
Registry | Jun 16, 2014 | | Mergers and splits |  |
Financials | Apr 22, 2014 | | Filing of financial statement 2013 | |
Registry | Dec 24, 2013 | Dec 20, 2013 | Other filings |  |
Registry | Dec 23, 2013 | Dec 9, 2013 | Other filings 34157... |  |
Financials | Nov 5, 2013 | | Filing of financial statement 2012 | |
Registry | Apr 12, 2013 | Apr 10, 2013 | Other filings |  |
Financials | Feb 8, 2013 | | Filing of financial statement 2011 | |
Registry | Oct 5, 2012 | Sep 26, 2012 | Resignation of one Director | |
Financials | Apr 15, 2011 | | Filing of financial statement 2010 | |
Registry | Oct 26, 2010 | Oct 22, 2010 | Resignation of one Director | |
Registry | Oct 26, 2010 | Oct 22, 2010 | Appointment of a person as Director | |
Registry | Oct 26, 2010 | Jul 21, 2010 | Change of power-of-attorney of director |  |
Registry | Sep 17, 2010 | Sep 6, 2010 | Appointment of a man as Director | |
Registry | Sep 17, 2010 | Sep 6, 2010 | Resignation of one Director | |
Registry | Jul 30, 2010 | Jul 21, 2010 | Resignation of a woman | |
Financials | Jul 23, 2010 | | Filing of financial statement 2009 | |
Registry | Jan 27, 2010 | Jan 15, 2010 | Appointment of a person as Director | |
Registry | Jan 27, 2010 | Jan 15, 2010 | Resignation of one Director | |
Registry | Oct 13, 2009 | Sep 17, 2009 | Resignation of a woman | |
Financials | Jul 29, 2009 | | Filing of financial statement 2008 | |
Registry | Jun 19, 2009 | Jun 17, 2009 | Appointment of a woman | |
Registry | Jun 19, 2009 | Jun 17, 2009 | Resignation of one Director | |
Registry | May 29, 2009 | May 5, 2009 | Appointment of a man as Director | |
Registry | Mar 5, 2009 | Mar 4, 2009 | Resignation of one Director | |
Registry | Nov 14, 2008 | Nov 4, 2008 | Appointment of a man as Director | |
Registry | Nov 14, 2008 | Nov 4, 2008 | Resignation of one Director | |
Registry | Nov 14, 2008 | Nov 4, 2008 | Resignation of one Director 34157... | |
Registry | Nov 11, 2008 | Nov 5, 2008 | Appointment of a man as Director | |
Registry | Nov 11, 2008 | Nov 5, 2008 | Resignation of one Director | |
Financials | May 15, 2008 | | Filing of financial statement 2007 | |
Financials | Jun 14, 2007 | | Filing of financial statement 2006 | |
Registry | May 23, 2007 | Apr 16, 2007 | Appointment of a man as Director | |
Registry | May 23, 2007 | Apr 16, 2007 | Appointment of a man as Director 34157... | |
Registry | May 23, 2007 | Apr 16, 2007 | Resignation of a woman | |
Registry | May 23, 2007 | Apr 16, 2007 | Resignation of one Director | |
Financials | Dec 12, 2006 | | Filing of financial statement 2005 | |
Registry | Jun 20, 2006 | May 22, 2006 | Appointment of a man as Director | |
Registry | Jun 20, 2006 | May 22, 2006 | Appointment of a woman | |
Registry | Jun 20, 2006 | May 22, 2006 | Appointment of a man as Director | |
Registry | May 23, 2006 | May 5, 2006 | Appointment of a man as Director 34157... | |
Registry | May 23, 2006 | May 5, 2006 | Resignation of one Director | |
Registry | Apr 4, 2006 | | Change of name |  |
Registry | Feb 2, 2006 | | Modification of subscribed and paid-up capital | |