Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 11043372 |
| Universal Entity Code | 0729-2949-9013-2190 |
| Record last updated | Wednesday, April 14, 2021 11:19:34 PM UTC |
| Official Address | Avenue De La Gare 42 Bovenkarspel There are 2 companies registered at this street |
| Locality | Bovenkarspel |
| Region | Gemeente Stede Broec, Provincie Noord-Holland |
| Postal Code | L-1610 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 14, 2021 | Strike off | ||
| Registry | Jan 25, 2021 | Dec 22, 2020 | Dissolution by decision of the general meeting | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Appointment of a person as Liquidator | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Resignation of a woman | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Resignation of one Director 11043... | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Resignation of one Director | |
| Registry | Jan 25, 2021 | Dec 22, 2020 | Appointment of a person as Director | |
| Financials | Aug 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Feb 14, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 10, 2020 | Dec 11, 2019 | Appointment of a woman | |
| Registry | Jan 10, 2020 | Dec 11, 2019 | Resignation of one Director | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Appointment of a person as Director | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Appointment of a person as Director 11043... | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Appointment of a man as Director | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Appointment of a man as Director 11043... | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Resignation of one Director | |
| Registry | Dec 10, 2018 | Dec 20, 2011 | Resignation of one Director 11043... | |
| Financials | Nov 1, 2018 | Filing of financial statement 2016 | ||
| Financials | Aug 22, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Mar 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Mar 10, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2013 | Filing of financial statement 2011 | ||
| Financials | Jan 30, 2012 | Filing of financial statement 2010 | ||
| Registry | Jun 20, 2011 | Apr 12, 2011 | Appointment of a person as Director | |
| Registry | Jun 20, 2011 | Apr 12, 2011 | Change of power-of-attorney of director | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Appointment of a man as Director | |
| Registry | Jan 21, 2011 | Dec 1, 2010 | Resignation of one Director | |
| Financials | Sep 27, 2010 | Filing of financial statement 2009 | ||
| Financials | Jan 6, 2010 | Filing of financial statement 2008 | ||
| Financials | Jan 8, 2008 | Filing of financial statement 2006 | ||
| Financials | Mar 2, 2007 | Filing of financial statement 2005 | ||
| Financials | Dec 14, 2006 | Filing of financial statement 2004 |
