Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34338201 |
| Universal Entity Code | 5429-2123-6795-5363 |
| Record last updated | Friday, May 8, 2020 9:24:22 PM UTC |
| Official Address | Av.Centrum Burton On Trent 5 Staffordshire |
| Locality | Staffordshire |
| Region | England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 31, 2020 | Nov 28, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 31, 2020 | Strike off | ||
| Financials | Jul 15, 2019 | Filing of financial statement 2017 | | |
| Financials | Jul 15, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 11, 2018 | Filing of financial statement 2016 | ||
| Financials | Oct 11, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 11, 2017 | Aug 10, 2017 | Filing of consolidated financial statement datum deponering: 10-08-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 11, 2017 | Filing of financial statement 2015 | ||
| Financials | Aug 11, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 26, 2016 | Aug 18, 2016 | Filing of consolidated financial statement datum deponering: 18-08-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 23, 2016 | Filing of financial statement 2014 | ||
| Financials | Aug 23, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 27, 2015 | Nov 25, 2015 | Filing of consolidated financial statement datum deponering: 25-11-2015 boekjaar: 2014 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Nov 27, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 19, 2015 | Aug 17, 2015 | Filing of consolidated financial statement datum deponering: 17-08-2015 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 19, 2015 | Filing of financial statement 2011 | ||
| Financials | Aug 19, 2015 | Filing of financial statement 2012 | ||
| Registry | Jun 19, 2015 | Jun 12, 2015 | Appointment of a man as Director | |
| Registry | Jun 19, 2015 | Jun 12, 2015 | Resignation of one Director | |
| Registry | Dec 12, 2014 | Nov 27, 2014 | Resignation of one Director 34338... | |
| Financials | Dec 4, 2014 | Filing of financial statement 2012 | ||
| Financials | Dec 4, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 8, 2012 | Filing of financial statement 2011 | ||
| Registry | Oct 18, 2012 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 16, 2012 | Amended statutes | ||
| Registry | Sep 11, 2012 | Aug 14, 2012 | Resignation of one Director | |
| Registry | Sep 5, 2012 | Aug 14, 2012 | Appointment of a man as Director | |
| Registry | Nov 4, 2011 | Nov 2, 2011 | Appointment of a man as Director 34338... | |
| Registry | Nov 4, 2011 | Oct 17, 2011 | Resignation of one Director | |
| Registry | Sep 9, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 1, 2011 | Amended statutes | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2009 | ||
| Financials | Apr 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Aug 19, 2009 | Modification of subscribed and paid-up capital | ||
| Registry | Aug 19, 2009 | Aug 17, 2009 | Appointment of a man as Director | |
| Registry | Aug 19, 2009 | Aug 17, 2009 | Appointment of a man as Director 34338... | |
| Registry | Aug 19, 2009 | Aug 17, 2009 | Appointment of a man as Director | |
| Registry | Aug 19, 2009 | Aug 17, 2009 | Change of power-of-attorney of director | |
| Registry | Aug 19, 2009 | Aug 17, 2009 | Change of power-of-attorney of director 34338... | |
| Registry | Aug 17, 2009 | Amended statutes | ||
| Registry | May 12, 2009 | Appointment of a man as Director | ||
| Registry | May 12, 2009 | Appointment of a man as Director 34338... | ||
| Registry | May 12, 2009 | Incorporation of company |
