Extended Company Report |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
---|---|
Company number | 34235248 |
Universal Entity Code | 5103-3644-6358-8438 |
Record last updated | Thursday, August 15, 2019 11:09:41 PM UTC |
Official Address | Tupolevlaan, 105 Schiphol
There are 151 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1119PA |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Aug 15, 2019 | Strike off | ||
Registry | Aug 15, 2019 | Aug 14, 2019 | Dissolution by decision of the general meeting | |
Registry | Apr 17, 2019 | Apr 5, 2019 | Appointment of a woman | |
Registry | Apr 17, 2019 | Feb 15, 2019 | Resignation of a woman | |
Financials | Oct 4, 2018 | Filing of financial statement 2017 | ||
Financials | Oct 4, 2018 | Filing of financial statement 2018 | ||
Registry | Sep 7, 2018 | Aug 17, 2018 | Appointment of a woman | |
Registry | Sep 7, 2018 | Aug 17, 2018 | Resignation of one Trustee | |
Registry | Sep 7, 2018 | Aug 17, 2018 | Resignation of one Director | |
Financials | Aug 7, 2018 | Filing of financial statement 2016 | ||
Financials | Aug 7, 2018 | Filing of financial statement 2017 | ||
Financials | Jun 22, 2018 | Filing of financial statement 2014 | ||
Financials | Jun 22, 2018 | Filing of financial statement 2015 | ||
Registry | Apr 13, 2018 | Oct 4, 2017 | Appointment of a man as Director and Trustee | |
Registry | Mar 27, 2018 | Oct 4, 2017 | Resignation of one Director | |
Registry | Mar 27, 2018 | Oct 4, 2017 | Resignation of one Trustee | |
Financials | Mar 16, 2017 | Filing of financial statement 2011 | ||
Financials | Mar 16, 2017 | Filing of financial statement 2012 | ||
Financials | Feb 28, 2017 | Filing of financial statement 2013 | ||
Financials | Feb 28, 2017 | Filing of financial statement 2014 | ||
Financials | Jan 10, 2017 | Filing of financial statement 2012 | ||
Financials | Jan 10, 2017 | Filing of financial statement 2013 | ||
Registry | Aug 17, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
Registry | Aug 17, 2015 | Jul 1, 2015 | Resignation of one Director | |
Registry | Aug 17, 2015 | Aug 7, 2015 | Resignation of one Trustee | |
Registry | Jun 24, 2015 | Amended statutes | ||
Registry | Jun 11, 2015 | May 1, 2015 | Resignation of one Trustee | |
Financials | Jun 15, 2012 | Filing of financial statement 2010 | ||
Financials | Jun 15, 2012 | Filing of financial statement 2011 | ||
Registry | Dec 20, 2011 | Change of name | ||
Registry | Aug 18, 2011 | Aug 17, 2011 | Other filings | |
Financials | Aug 18, 2011 | Filing of financial statement 2006 | ||
Financials | Aug 18, 2011 | Filing of financial statement 2007 | ||
Registry | Apr 26, 2011 | Aug 28, 2010 | Appointment of a man as Trustee | |
Registry | Apr 26, 2011 | Aug 28, 2010 | Appointment of a man as Trustee 34235... | |
Registry | Feb 9, 2011 | Feb 4, 2011 | Resignation of one Trustee | |
Registry | Feb 9, 2011 | Feb 4, 2011 | Resignation of one Trustee 34235... | |
Registry | Aug 30, 2010 | Jul 29, 2009 | Appointment of a person | |
Registry | Aug 30, 2010 | Jul 29, 2009 | Resignation of one Trustee | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Appointment of a man as Director 34235... | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Resignation of a woman | |
Registry | Jul 29, 2010 | Jul 23, 2010 | Resignation of one Director | |
Registry | Sep 17, 2009 | Jul 27, 2009 | Appointment of a man as Trustee | |
Registry | Sep 17, 2009 | Jun 18, 2009 | Appointment of a man as Director | |
Registry | Sep 17, 2009 | May 8, 2009 | Resignation of one Director | |
Registry | Sep 17, 2009 | Jun 1, 2009 | Resignation of one Director 34235... | |
Registry | Sep 17, 2009 | Jul 29, 2009 | Appointment of a man as Trustee | |
Registry | Aug 12, 2009 | May 8, 2009 | Resignation of one Director | |
Registry | May 4, 2009 | Apr 30, 2009 | Resignation of one Trustee | |
Registry | Mar 20, 2009 | Mar 17, 2009 | Appointment of a man as Director | |
Registry | Mar 20, 2009 | Mar 17, 2009 | Appointment of a woman | |
Registry | Sep 19, 2008 | Change of name | ||
Registry | Feb 8, 2008 | Dec 6, 2007 | Appointment of a man as Director | |
Registry | Feb 8, 2008 | Dec 6, 2007 | Resignation of one Director | |
Registry | Nov 8, 2007 | Oct 9, 2007 | Appointment of a man as Director | |
Registry | Nov 8, 2007 | Oct 9, 2007 | Resignation of a woman | |
Registry | Aug 29, 2007 | Mergers and splits | ||
Financials | Jun 21, 2007 | Filing of financial statement 2005 | ||
Financials | Jun 21, 2007 | Filing of financial statement 2006 | ||
Registry | Jun 13, 2007 | Mergers and splits | ||
Registry | Apr 23, 2007 | Amended statutes |