Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap, Stroke off from the Register |
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Company number | 12041651 |
Universal Entity Code | 5629-0703-7130-8644 |
Record last updated | Thursday, April 27, 2023 12:05:41 AM UTC |
Official Address | Coxhaed Road Manurewa Manukau City Heerhugowaard |
Postal Code | 1702 |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Apr 26, 2023 | Apr 24, 2023 | Appointment of a person as Director | |
Registry | Apr 26, 2023 | Apr 24, 2023 | Appointment of a person as Director 12041... | |
Registry | Apr 26, 2023 | Apr 24, 2023 | Incorporation of company | |
Financials | Dec 15, 2022 | Filing of financial statement 2021 | ||
Registry | Jun 28, 2022 | Jun 27, 2022 | Appointment of a woman | |
Registry | Jun 28, 2022 | Jun 27, 2022 | Incorporation of company | |
Financials | Dec 13, 2021 | Filing of financial statement 2020 | ||
Financials | Dec 22, 2020 | Filing of financial statement 2019 | ||
Financials | Aug 5, 2019 | Filing of financial statement 2018 | ||
Financials | Dec 31, 2018 | Filing of financial statement 2017 | ||
Registry | Dec 28, 2018 | Modification of subscribed and paid-up capital | ||
Registry | Dec 28, 2018 | Dec 24, 2018 | Amended statutes | |
Registry | Dec 25, 2018 | Modification of subscribed and paid-up capital | ||
Financials | Jan 23, 2018 | Filing of financial statement 2016 | ||
Registry | Jan 8, 2015 | Appointment of a woman | ||
Registry | Jan 8, 2015 | Incorporation of company | ||
Registry | May 29, 2014 | Strike off | ||
Registry | May 29, 2014 | May 28, 2014 | Dissolution by decision of the general meeting | |
Financials | Jul 15, 2013 | Filing of financial statement 2012 | ||
Financials | Dec 7, 2012 | Filing of financial statement 2011 | ||
Financials | Mar 24, 2011 | Filing of financial statement 2010 | ||
Financials | Jul 28, 2010 | Filing of financial statement 2009 | ||
Registry | Aug 14, 2009 | Appointment of a woman | ||
Registry | Aug 14, 2009 | Incorporation of company | ||
Registry | Jun 21, 2006 | Dissolution by the registry | ||
Registry | Jun 21, 2006 | Strike off | ||
Registry | Apr 5, 2006 | Dissolution by the registry |