Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 53686713 |
| Universal Entity Code | 1866-1506-6315-3380 |
| Record last updated | Friday, May 8, 2020 4:25:19 PM UTC |
| Official Address | Evert Van De Beekstraat The Base, 1 Schiphol There are 21 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 19, 2020 | Strike off | ||
| Registry | Dec 13, 2019 | Dec 12, 2019 | Other filings | |
| Registry | Nov 22, 2019 | Nov 13, 2019 | Appointment of a man as Liquidator | |
| Registry | Nov 22, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 13, 2019 | Resignation of one Director 53686... | |
| Registry | Nov 22, 2019 | Nov 13, 2019 | Resignation of one Director | |
| Registry | Nov 22, 2019 | Nov 13, 2019 | Dissolution by decision of the general meeting | |
| Financials | Oct 23, 2019 | Filing of financial statement 2017 | | |
| Financials | Oct 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 30, 2018 | Filing of financial statement 2015 | ||
| Financials | Oct 30, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2016 53686... | ||
| Financials | Oct 29, 2018 | Filing of financial statement 2017 | ||
| Registry | Apr 24, 2018 | Apr 12, 2018 | Appointment of a man as Director | |
| Registry | Mar 14, 2018 | Feb 22, 2018 | Resignation of one Director | |
| Registry | Mar 14, 2018 | Feb 22, 2018 | Resignation of one Director 53686... | |
| Registry | May 16, 2016 | Mar 30, 2016 | Resignation of one Director | |
| Financials | May 16, 2016 | Filing of financial statement 2014 | ||
| Financials | May 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2013 | ||
| Financials | Jul 17, 2015 | Filing of financial statement 2014 | ||
| Financials | May 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Nov 1, 2013 | Sep 3, 2013 | Resignation of one Director | |
| Registry | Aug 15, 2013 | Jul 17, 2013 | Appointment of a man as Director | |
| Registry | Aug 14, 2013 | Amended statutes | ||
| Registry | Aug 8, 2013 | Amended statutes 53686... | ||
| Registry | Jun 28, 2012 | Apr 30, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Apr 30, 2012 | Appointment of a person as Director | |
| Registry | Jun 28, 2012 | Apr 30, 2012 | Appointment of a man as Director | |
| Registry | Jun 28, 2012 | Apr 30, 2012 | Resignation of one Director | |
| Registry | Jun 28, 2012 | Apr 30, 2012 | Resignation of one Director 53686... | |
| Registry | Jun 26, 2012 | Change of name | | |
| Registry | Oct 5, 2011 | Appointment of a man as Director | | |
| Registry | Oct 5, 2011 | Appointment of a man as Director 53686... | ||
| Registry | Oct 5, 2011 | Appointment of a man as Director | ||
| Registry | Oct 5, 2011 | Incorporation of company |
