Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33271584 |
| Universal Entity Code | 7757-1342-4428-5859 |
| Record last updated | Friday, November 3, 2017 5:33:48 AM UTC |
| Official Address | Saint Andrew Street Floor City Of London |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 30, 2017 | Strike off | ||
| Registry | Oct 30, 2017 | Oct 27, 2017 | Dissolution by decision of the general meeting | |
| Financials | Oct 9, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 9, 2017 | Filing of financial statement 2017 | ||
| Registry | Sep 20, 2017 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 2, 2017 | Modification of subscribed and paid-up capital 33271... | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2016 | ||
| Registry | May 18, 2016 | May 13, 2016 | Appointment of a man as Director | |
| Registry | May 18, 2016 | May 13, 2016 | Resignation of a woman | |
| Financials | Jan 6, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 6, 2016 | Filing of financial statement 2015 | ||
| Financials | Jan 15, 2015 | Jan 12, 2015 | Filing of consolidated financial statement datum deponering: 12-01-2015 boekjaar: 2013 boekjaar: 2013 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 22, 2014 | Jul 1, 2014 | Two appointments: a man and a woman | |
| Financials | Jan 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 27, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 27, 2014 | Jan 20, 2014 | Other filings | |
| Financials | Dec 24, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 24, 2012 | Filing of financial statement 2012 | ||
| Registry | Jul 2, 2012 | Jun 8, 2012 | Appointment of a man as Director | |
| Registry | Jul 2, 2012 | Jun 8, 2012 | Resignation of one Director | |
| Financials | Nov 21, 2011 | Filing of financial statement 2010 | ||
| Financials | Nov 21, 2011 | Filing of financial statement 2011 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 25, 2010 | Filing of financial statement 2010 | ||
| Registry | Jun 4, 2010 | May 14, 2010 | Appointment of a man as Director | |
| Registry | Jun 4, 2010 | May 14, 2010 | Resignation of one Director | |
| Financials | Dec 10, 2009 | Filing of financial statement 2008 | ||
| Financials | Dec 10, 2009 | Filing of financial statement 2009 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2007 | ||
| Financials | Dec 17, 2008 | Filing of financial statement 2008 | ||
| Registry | Apr 8, 2008 | Apr 4, 2008 | Other filings | |
| Financials | Mar 7, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 6, 2007 | May 11, 2007 | Appointment of a man as Director | |
| Registry | Jun 6, 2007 | Mar 31, 2007 | Resignation of one Director | |
| Financials | Dec 21, 2006 | Filing of financial statement 2005 | ||
| Financials | Dec 21, 2006 | Filing of financial statement 2006 | ||
| Registry | Dec 21, 2006 | Dec 18, 2006 | Other filings | |
| Registry | Jun 16, 2006 | Jun 2, 2006 | Appointment of a woman | |
| Registry | Jun 16, 2006 | Jun 2, 2006 | Resignation of a woman |
