Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 24244667 |
| Universal Entity Code | 4689-2175-5577-1777 |
| Record last updated | Friday, March 30, 2018 11:11:32 PM UTC |
| Official Address | Maasweg b Maassluis There are 4 companies registered at this street |
| Postal Code | 3144DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Mar 29, 2018 | Strike off | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 3, 2017 | Filing of financial statement 2016 | ||
| Registry | Jan 18, 2017 | Dec 16, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 18, 2017 | Dec 16, 2016 | Appointment of a person as Liquidator | |
| Registry | Jan 18, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2017 | Dec 16, 2016 | Resignation of one Director 24244... | |
| Registry | Jan 18, 2017 | Other filings | | |
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 30, 2016 | Nov 29, 2016 | Filing of consolidated financial statement datum deponering: 29-11-2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 24244... | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Trustee and one Director | |
| Registry | Jun 16, 2016 | Jun 1, 2016 | Appointment of a person as Director | |
| Financials | Apr 14, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 23, 2015 | Nov 18, 2015 | Change of power-of-attorney of director | |
| Registry | Nov 23, 2015 | Nov 18, 2015 | Change of power-of-attorney of director 24244... | |
| Registry | Nov 18, 2015 | Amended statutes | ||
| Financials | Sep 25, 2015 | Filing of financial statement 2014 | ||
| Registry | Feb 24, 2015 | Feb 1, 2015 | Appointment of a person as Director | |
| Registry | Feb 24, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Apr 18, 2014 | Apr 1, 2014 | Appointment of a person as Director | |
| Financials | Sep 20, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 20, 2013 | Filing of financial statement 2013 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 19, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 17, 2012 | Dec 8, 2011 | Appointment of a man as Director | |
| Registry | Jan 17, 2012 | Dec 8, 2011 | Resignation of one Director | |
| Registry | Dec 22, 2011 | Change of name | | |
| Registry | Dec 2, 2011 | Other filings | | |
| Registry | Dec 2, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2011 | Amended statutes | ||
| Financials | Nov 4, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 16, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 18, 2010 | Filing of financial statement 2008 | ||
| Financials | Feb 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Feb 14, 2008 | Filing of financial statement 2006 | ||
| Financials | Feb 9, 2007 | Filing of financial statement 2005 | ||
| Financials | Feb 8, 2006 | Filing of financial statement 2004 |
