Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24372197 |
| Universal Entity Code | 7352-7131-2299-0740 |
| Record last updated | Thursday, December 8, 2022 12:18:40 AM UTC |
| Official Address | Oranjelaan 20 Rotterdam There are 17 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3062BS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 7, 2022 | Strike off | ||
| Registry | Jan 17, 2022 | Dec 28, 2021 | Appointment of a man as Liquidator | |
| Registry | Jan 17, 2022 | Dec 28, 2021 | Resignation of one Director | |
| Registry | Jan 17, 2022 | Dec 28, 2021 | Resignation of one Director 24372... | |
| Registry | Jan 17, 2022 | Dec 28, 2021 | Resignation of one Director | |
| Registry | Jan 17, 2022 | Dec 28, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jan 5, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 19, 2021 | Jan 7, 2021 | Other filings | |
| Registry | Mar 13, 2020 | Mar 9, 2020 | Appointment of a man as Director | |
| Registry | Mar 13, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Registry | Dec 23, 2019 | Dec 11, 2019 | Appointment of a man as Director | |
| Registry | Dec 23, 2019 | Dec 11, 2019 | Resignation of one Director | |
| Financials | Sep 20, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 20, 2019 | Sep 16, 2019 | Other filings | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Resignation of 2 people: one Director | |
| Registry | Sep 20, 2019 | Sep 11, 2019 | Resignation of 2 people: one Director 24372... | |
| Registry | Aug 2, 2019 | Aug 1, 2019 | Amended statutes | |
| Financials | Aug 8, 2018 | Filing of financial statement 2017 | ||
| Registry | Jun 1, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 1, 2018 | May 29, 2018 | Amended statutes | |
| Registry | Aug 31, 2017 | Aug 30, 2017 | Amended statutes 24372... | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Other filings | |
| Financials | Apr 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 31, 2015 | Jul 28, 2015 | Resignation of one Director | |
| Financials | Apr 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 29, 2014 | Sep 2, 2014 | Appointment of a man as Director | |
| Registry | Sep 29, 2014 | Sep 2, 2014 | Resignation of one Director | |
| Registry | Jul 29, 2014 | Amended statutes | ||
| Registry | Apr 4, 2014 | Mar 26, 2014 | Other filings | |
| Financials | Apr 4, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 5, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a woman | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Appointment of a man as Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Resignation of one Director 24372... | |
| Registry | Jul 3, 2013 | Jun 28, 2013 | Change of power-of-attorney of director | |
| Registry | Jun 28, 2013 | Amended statutes | ||
| Registry | Jun 26, 2013 | Amended statutes 24372... | ||
| Financials | Apr 8, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 2, 2012 | Dec 20, 2011 | Appointment of a man as Director | |
| Financials | Mar 30, 2011 | Filing of financial statement 2010 | ||
| Financials | Apr 9, 2010 | Filing of financial statement 2009 | ||
| Financials | Apr 14, 2009 | Filing of financial statement 2008 | ||
| Financials | Apr 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jun 12, 2007 | Filing of financial statement 2006 | ||
| Registry | Oct 26, 2006 | May 1, 2006 | Resignation of one Director | |
| Registry | Oct 17, 2006 | Modification of paid-up capital | ||
| Registry | Oct 13, 2006 | Amended statutes | ||
| Registry | Aug 10, 2006 | Aug 9, 2006 | Other filings | |
| Financials | Jun 30, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 29, 2006 | Other filings | | |
| Registry | Mar 15, 2006 | Mar 1, 2006 | Appointment of a man as Director |
