Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 01175604 |
| Universal Entity Code | 2813-2425-5386-2553 |
| Record last updated | Wednesday, January 29, 2025 2:27:30 PM UTC |
| Official Address | Saturnus Heerenveen There are 9 companies registered at this street |
| Locality | Heerenveen |
| Region | Gemeente Heerenveen, Provincie Friesland |
| Postal Code | 8448CC |
| Sector | Wholesale trade services of electronic and telecommunications equipment and associated components |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 17, 2023 | Strike off | ||
| Financials | Sep 11, 2023 | Filing of financial statement 2022 | | |
| Registry | Jul 5, 2023 | Jul 4, 2023 | Other filings | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Appointment of a man as Liquidator | |
| Registry | Jul 5, 2023 | Jul 1, 2023 | Resignation of one Director | |
| Financials | Oct 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 10, 2022 | Dec 31, 2021 | Change of power-of-attorney of director | |
| Registry | Jun 10, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Feb 21, 2022 | Filing of financial statement 2021 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Aug 17, 2020 | Filing of financial statement 2019 | | |
| Financials | Sep 3, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 21, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Jun 21, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Registry | Dec 14, 2018 | Amended statutes | ||
| Registry | Nov 16, 2018 | Change of name | ||
| Registry | Oct 9, 2018 | Aug 1, 2018 | Appointment of a man as Director | |
| Registry | Oct 9, 2018 | Aug 1, 2018 | Resignation of one Director | |
| Financials | Sep 6, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 15, 2018 | Change of name | ||
| Financials | Oct 24, 2017 | Filing of financial statement 2016 | ||
| Registry | Sep 19, 2017 | Change of name | ||
| Registry | Aug 18, 2017 | Jul 25, 2017 | Appointment of a person as Director | |
| Registry | Aug 18, 2017 | Jul 25, 2017 | Appointment of a person as Director 1175... | |
| Registry | Aug 18, 2017 | Jul 25, 2017 | Resignation of one Director | |
| Registry | Aug 18, 2017 | Jul 25, 2017 | Resignation of one Director 1175... | |
| Financials | Apr 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Aug 28, 2015 | Filing of financial statement 2014 | ||
| Financials | Sep 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jan 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 30, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 15, 2010 | Appointment of a person as Director | ||
| Registry | Feb 15, 2010 | Incorporation of company | ||
| Registry | Feb 12, 2010 | Appointment of a person as Director | |
