Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55626831 |
| Universal Entity Code | 5637-4775-1839-5983 |
| Record last updated | Tuesday, December 13, 2016 8:43:36 AM UTC |
| Official Address | Schiphol Boulevard h Tower, Flo 355 There are 61 companies registered at this street |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 13, 2016 | Strike off | ||
| Registry | Sep 8, 2016 | Sep 7, 2016 | Other filings | |
| Registry | Dec 31, 2015 | Dec 28, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 31, 2015 | Dec 28, 2015 | Appointment of a person as Liquidator | |
| Registry | Dec 31, 2015 | Dec 28, 2015 | Resignation of one Director | |
| Registry | Dec 31, 2015 | Dec 28, 2015 | Resignation of one Director 55626... | |
| Registry | Dec 31, 2015 | Dec 28, 2015 | Resignation of a woman | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Registry | Jul 6, 2015 | Jul 1, 2015 | Appointment of a man as Director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Change of power-of-attorney of director | |
| Registry | Jul 6, 2015 | Jul 1, 2015 | Change of power-of-attorney of director 55626... | |
| Registry | Jul 1, 2015 | Amended statutes | ||
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 9, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Financials | Jan 29, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jul 5, 2012 | Appointment of a man as Director | ||
| Registry | Jul 5, 2012 | Appointment of a man as Director 55626... | ||
| Registry | Jul 5, 2012 | Incorporation of company |
