Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34263929 |
| Universal Entity Code | 0353-5362-1373-4125 |
| Record last updated | Friday, January 24, 2020 4:55:49 AM UTC |
| Official Address | Herikerbergweg Luna Arena 238 Gemeente Amsterdam There are 1,875 companies registered at this street |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 25, 2019 | Strike off | ||
| Registry | Aug 29, 2019 | Aug 21, 2019 | Appointment of a man as Liquidator | |
| Registry | Aug 29, 2019 | Nov 22, 2007 | Appointment of a person as Trustee | |
| Registry | Aug 29, 2019 | Nov 22, 2007 | Resignation of one Trustee | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Resignation of one Director | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Resignation of one Director 34263... | |
| Registry | Aug 29, 2019 | Aug 28, 2019 | Other filings | |
| Registry | Aug 29, 2019 | Aug 21, 2019 | Dissolution by decision of the general meeting | |
| Financials | Aug 22, 2019 | Filing of financial statement 2017 | | |
| Financials | Aug 22, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | May 27, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | May 27, 2019 | Resignation of one Director | |
| Registry | Dec 12, 2018 | Oct 16, 2018 | Appointment of a man as Director | |
| Registry | Dec 12, 2018 | Oct 16, 2018 | Resignation of one Director | |
| Financials | Dec 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Dec 8, 2017 | Filing of financial statement 2017 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 25, 2016 | Filing of financial statement 2016 | ||
| Financials | May 2, 2016 | Filing of financial statement 2014 | ||
| Financials | May 2, 2016 | Filing of financial statement 2015 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 20, 2015 | Filing of financial statement 2014 | ||
| Registry | Nov 13, 2014 | Aug 15, 2014 | Appointment of a man as Director | |
| Registry | Nov 13, 2014 | Aug 15, 2014 | Resignation of a woman | |
| Financials | Mar 13, 2014 | Filing of financial statement 2012 | ||
| Financials | Mar 13, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 3, 2013 | Jul 15, 2013 | Appointment of a woman | |
| Registry | Sep 3, 2013 | Jul 15, 2013 | Resignation of one Director | |
| Financials | Mar 6, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 6, 2013 | Filing of financial statement 2012 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2010 | ||
| Financials | Mar 12, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2009 | ||
| Financials | Feb 6, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 1, 2011 | Feb 2, 2011 | Appointment of a person as Director | |
| Registry | Jun 1, 2011 | Feb 2, 2011 | Resignation of one Director | |
| Registry | Jun 1, 2011 | Feb 2, 2011 | Change of power-of-attorney of director | |
| Registry | Mar 10, 2011 | Mar 9, 2011 | Change of power-of-attorney of director 34263... | |
| Registry | Nov 5, 2010 | Amended statutes | ||
| Financials | May 14, 2010 | Filing of financial statement 2009 | ||
| Financials | Mar 18, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 3, 2007 | Sep 13, 2007 | Appointment of a man as Director | |
| Registry | Oct 3, 2007 | Sep 13, 2007 | Appointment of a person as Director | |
| Registry | Oct 3, 2007 | Sep 13, 2007 | Resignation of a woman | |
| Registry | Oct 3, 2007 | Sep 13, 2007 | Resignation of one Director | |
| Registry | Oct 3, 2007 | Change of name | | |
| Registry | Jan 10, 2007 | Appointment of a woman | ||
| Registry | Jan 10, 2007 | Appointment of a man as Director | ||
| Registry | Jan 10, 2007 | Incorporation of company |
