Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 13024278 |
Universal Entity Code | 5159-0039-4001-3449 |
Record last updated | Friday, January 28, 2022 1:02:41 PM UTC |
Official Address | Strawinskylaan Trn A, Et. 411 Gemeente Amsterdam |
Locality | Gemeente Amsterdam |
Region | Provincie Noord-Holland |
Postal Code | 1077XX |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Apr 19, 2021 | Strike off | ||
Registry | Jan 15, 2021 | Dec 24, 2020 | Dissolution by decision of the general meeting | |
Registry | Jan 15, 2021 | Dec 30, 2020 | Other filings | |
Registry | Jan 15, 2021 | Dec 24, 2020 | Appointment of a person as Liquidator | |
Registry | Jan 15, 2021 | Dec 24, 2020 | Resignation of a woman | |
Registry | Jan 15, 2021 | Dec 24, 2020 | Resignation of one Director | |
Financials | Jan 1, 2021 | Filing of financial statement 2019 | ||
Financials | May 12, 2020 | Filing of financial statement 2016 | ||
Financials | Apr 27, 2020 | Filing of financial statement 2017 | ||
Financials | Feb 22, 2019 | Filing of financial statement 2013 | ||
Financials | Feb 15, 2019 | Filing of financial statement 2013 13024... | ||
Registry | Feb 6, 2019 | Jan 31, 2019 | Resignation of one Director | |
Registry | Jan 7, 2019 | Mergers and splits | ||
Registry | Nov 21, 2018 | Mergers and splits 13024... | ||
Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
Registry | Jun 20, 2014 | May 22, 2014 | Appointment of a man as Director | |
Registry | Jun 20, 2014 | May 22, 2014 | Resignation of one Director | |
Financials | Oct 4, 2013 | Filing of financial statement 2012 | ||
Financials | Feb 14, 2013 | Filing of financial statement 2011 | ||
Registry | Feb 11, 2013 | Feb 5, 2013 | Appointment of a woman | |
Registry | Feb 11, 2013 | Feb 5, 2013 | Resignation of one Director | |
Registry | Oct 23, 2012 | Oct 5, 2012 | Appointment of a man as Director | |
Registry | Oct 23, 2012 | Oct 5, 2012 | Resignation of one Director | |
Registry | Sep 10, 2012 | May 28, 2012 | Appointment of a man as Director | |
Registry | Sep 10, 2012 | May 28, 2012 | Resignation of a woman | |
Financials | May 16, 2012 | Filing of financial statement 2010 | ||
Registry | Oct 5, 2011 | Sep 29, 2011 | Resignation of one Director | |
Financials | Jan 4, 2011 | Filing of financial statement 2009 | ||
Registry | Mar 31, 2010 | Dec 3, 2009 | Appointment of a man as Director | |
Financials | Jan 29, 2010 | Filing of financial statement 2008 | ||
Registry | Dec 1, 2009 | Nov 9, 2009 | Appointment of a woman | |
Registry | Dec 1, 2009 | Nov 3, 2009 | Resignation of one Director | |
Registry | Oct 29, 2009 | Sep 1, 2009 | Appointment of a person as Director | |
Registry | Oct 29, 2009 | Sep 1, 2009 | Resignation of one Director | |
Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
Financials | Feb 25, 2008 | Filing of financial statement 2006 | ||
Registry | Apr 23, 2007 | Mar 21, 2007 | Appointment of a man as Director | |
Registry | Apr 23, 2007 | Mar 21, 2007 | Resignation of one Director | |
Registry | Feb 6, 2007 | Dec 29, 2006 | Appointment of a person as Director | |
Registry | Feb 6, 2007 | Dec 29, 2006 | Resignation of one Director | |
Registry | Dec 12, 2006 | Amended statutes | ||
Registry | Oct 13, 2006 | Sep 25, 2006 | Appointment of a man as Director | |
Financials | Jul 14, 2006 | Filing of financial statement 2005 |