Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34229296 |
| Universal Entity Code | 5013-5096-1197-6560 |
| Record last updated | Thursday, November 12, 2020 12:06:35 AM UTC |
| Official Address | Kingsfordweg 151 Gemeente Amsterdam There are 1,266 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1043GR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 11, 2020 | Strike off | ||
| Registry | Aug 17, 2020 | Aug 14, 2020 | Other filings | |
| Registry | Aug 14, 2020 | Jul 29, 2020 | Dissolution by decision of the general meeting | |
| Registry | Aug 14, 2020 | Jul 29, 2020 | Appointment of a woman | |
| Registry | Aug 14, 2020 | Jul 29, 2020 | Resignation of a woman | |
| Registry | Aug 14, 2020 | Jul 29, 2020 | Resignation of one Director | |
| Financials | Mar 9, 2020 | Filing of financial statement 2019 | | |
| Registry | Jan 24, 2020 | Jan 16, 2020 | Appointment of a woman | |
| Registry | Jan 24, 2020 | Jan 16, 2020 | Resignation of one Director | |
| Financials | Oct 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2019 | Dec 21, 2018 | Filing of consolidated financial statement datum deponering: 21-12-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 21, 2018 | Filing of financial statement 2017 | ||
| Financials | Jan 10, 2018 | Dec 29, 2017 | Filing of consolidated financial statement datum deponering: 29-12-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jan 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 6, 2017 | Feb 2, 2017 | Filing of consolidated financial statement datum deponering: 02-02-2017 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 1, 2017 | Filing of financial statement 2015 | ||
| Financials | Nov 9, 2016 | Filing of financial statement 2014 | ||
| Registry | Sep 30, 2016 | Jul 21, 2016 | Resignation of one Director | |
| Registry | Sep 30, 2016 | Jul 21, 2016 | Resignation of one Director 34229... | |
| Registry | Sep 30, 2016 | Jul 21, 2016 | Resignation of one Director | |
| Registry | Jun 28, 2016 | Jan 6, 2016 | Resignation of one Director 34229... | |
| Registry | Jun 28, 2016 | Jan 6, 2016 | Resignation of one Director | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a man as Director 34229... | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a man as Director 34229... | |
| Registry | Oct 30, 2015 | Oct 23, 2015 | Appointment of a man as Director | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Appointment of a man as Director 34229... | |
| Registry | Oct 30, 2015 | Oct 21, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 8, 2014 | Appointment of a man as Director | |
| Registry | Jan 20, 2014 | Jan 16, 2014 | Resignation of a woman | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 15, 2012 | Oct 29, 2012 | Appointment of a woman | |
| Registry | Nov 15, 2012 | Oct 26, 2012 | Resignation of one Director | |
| Financials | Jan 26, 2012 | Filing of financial statement 2010 | ||
| Financials | Dec 22, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 26, 2010 | Amended statutes | ||
| Financials | Feb 3, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 20, 2009 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Apr 15, 2008 | Appointment of a man as Director | |
| Registry | Apr 24, 2008 | Apr 2, 2008 | Resignation of one Director | |
| Financials | Mar 13, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Registry | Oct 10, 2006 | Oct 3, 2006 | Appointment of a man as Director | |
| Registry | Oct 10, 2006 | Oct 3, 2006 | Resignation of one Director | |
| Registry | Oct 10, 2006 | Oct 3, 2006 | Resignation of one Director 34229... |
