Extended Company Report |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 54380642 |
Universal Entity Code | 6880-8670-6825-1099 |
Record last updated | Thursday, October 20, 2022 11:20:23 AM UTC |
Postal Code | 6222 NZ |
Document Type | Publication date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 2, 2021 | Strike off | ||
Registry | Apr 2, 2021 | Mar 31, 2021 | Dissolution by decision of the general meeting | |
Registry | Dec 9, 2020 | Dec 3, 2020 | Amended statutes | |
Registry | Nov 25, 2020 | Nov 4, 2020 | Appointment of a man as Director | |
Registry | Nov 16, 2020 | Oct 21, 2020 | Resignation of one Director | |
Financials | Aug 26, 2020 | Filing of statement of subsidiary company 2020 | ||
Financials | Aug 20, 2020 | Aug 13, 2020 | Filing of consolidated financial statement datum deponering: 13-08-2020 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Financials | Jun 24, 2020 | Special situation of financial statement | ||
Financials | Feb 14, 2020 | Filing of statement of subsidiary company 2019 | ||
Financials | Feb 7, 2020 | Jan 20, 2020 | Filing of consolidated financial statement datum deponering: 20-01-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
Registry | Aug 14, 2019 | Oct 26, 2018 | Appointment of a man as Director | |
Registry | Jul 17, 2019 | May 28, 2019 | Appointment of a man as Director 54380... | |
Registry | Jul 17, 2019 | May 28, 2019 | Resignation of one Director | |
Financials | Mar 21, 2018 | Filing of statement of subsidiary company 2018 | ||
Financials | Jul 6, 2015 | Filing of statement of subsidiary company 2014 | ||
Financials | Jul 12, 2013 | Special situation of financial statement | ||
Registry | Jan 10, 2012 | Appointment of a man as Director | ||
Registry | Jan 10, 2012 | Appointment of a man as Director 54380... | ||
Registry | Jan 10, 2012 | Appointment of a man as Director | ||
Registry | Jan 10, 2012 | Incorporation of company |