Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34264943 |
| Universal Entity Code | 5045-6741-6026-6122 |
| Record last updated | Monday, December 26, 2016 8:19:22 AM UTC |
| Official Address | Kabelweg 37 Gemeente Amsterdam There are 1,077 companies registered at this street |
| Postal Code | 1014BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 26, 2016 | Strike off | ||
| Registry | Oct 13, 2016 | Oct 12, 2016 | Other filings | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Appointment of a person as Liquidator | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Resignation of one Director | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Resignation of one Director 34264... | |
| Registry | Oct 13, 2016 | Mar 29, 2007 | Resignation of one Trustee | |
| Registry | Oct 13, 2016 | Oct 11, 2016 | Dissolution by decision of the general meeting | |
| Registry | Oct 13, 2016 | Mar 29, 2007 | Two appointments: 2 companies | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | Apr 29, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Apr 26, 2016 | Filing of financial statement 2015 | ||
| Financials | Apr 20, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Sep 27, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 18, 2013 | Sep 16, 2013 | Appointment of a man as Director | |
| Registry | Sep 18, 2013 | Sep 16, 2013 | Resignation of one Director | |
| Registry | May 28, 2013 | May 17, 2013 | Appointment of a man as Director | |
| Registry | May 28, 2013 | May 17, 2013 | Resignation of one Director | |
| Financials | Jun 21, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 30, 2012 | Jan 24, 2012 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 30, 2011 | Resignation of one Director 34264... | |
| Financials | Jun 28, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 15, 2011 | Mar 1, 2011 | Appointment of a man as Director | |
| Registry | Sep 30, 2010 | Aug 12, 2010 | Resignation of a woman | |
| Financials | Sep 28, 2010 | Filing of financial statement 2009 | ||
| Financials | Jul 4, 2008 | Filing of financial statement 2007 | ||
| Registry | May 7, 2008 | May 1, 2008 | Appointment of a woman | |
| Registry | Jun 7, 2007 | May 21, 2007 | Appointment of a man as Director | |
| Registry | Apr 12, 2007 | Mar 29, 2007 | Change of power-of-attorney of director | |
| Registry | Mar 29, 2007 | Amended statutes | ||
| Registry | Jan 19, 2007 | Appointment of a man as Director | ||
| Registry | Jan 19, 2007 | Appointment of a person as Director | ||
| Registry | Jan 19, 2007 | Incorporation of company |
