Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27171710 |
| Universal Entity Code | 5263-0180-9005-7026 |
| Record last updated | Tuesday, October 12, 2021 11:08:54 PM UTC |
| Official Address | Spoorsingel 62 Delft There are 21 companies registered at this street |
| Locality | Delft |
| Region | Gemeente Delft, Provincie Zuid-Holland |
| Postal Code | 2613BA |
| Website | http://www.lmd.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 12, 2021 | Strike off | ||
| Registry | Oct 12, 2021 | Dec 31, 2020 | Dissolution by decision of the general meeting | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 11, 2019 | Filing of financial statement 2018 | | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Appointment of a woman | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Appointment of a man as Director | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Resignation of a woman | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Resignation of a woman 27171... | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Resignation of one Director | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Resignation of one Director 27171... | |
| Registry | Jun 14, 2019 | Jun 13, 2019 | Resignation of one Director | |
| Registry | Feb 20, 2019 | Jan 1, 2019 | Appointment of a woman | |
| Registry | Feb 20, 2019 | Jan 1, 2019 | Appointment of a man as Director | |
| Financials | Mar 26, 2018 | Filing of financial statement 2016 | ||
| Financials | Dec 15, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 19, 2016 | Aug 18, 2016 | Appointment of a woman | |
| Registry | Aug 19, 2016 | Aug 18, 2016 | Appointment of a woman 27171... | |
| Registry | Aug 19, 2016 | Aug 18, 2016 | Appointment of a man as Director | |
| Registry | Aug 19, 2016 | Aug 18, 2016 | Resignation of one Director | |
| Registry | Aug 19, 2016 | Aug 18, 2016 | Resignation of a woman | |
| Registry | Aug 19, 2016 | Aug 18, 2016 | Resignation of one Director | |
| Registry | Nov 25, 2015 | Nov 24, 2015 | Appointment of a man as Director | |
| Registry | Nov 25, 2015 | Nov 24, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Sep 1, 2015 | Appointment of a man as Director | |
| Registry | Sep 29, 2015 | Sep 1, 2015 | Resignation of a woman | |
| Registry | Sep 29, 2015 | Sep 1, 2015 | Resignation of one Director | |
| Registry | Sep 29, 2015 | Sep 1, 2014 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Appointment of a man as Director | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Resignation of one Director | |
| Registry | Sep 15, 2014 | Sep 1, 2014 | Resignation of one Director 27171... | |
| Financials | Jun 12, 2014 | Filing of financial statement 2013 | ||
| Registry | Dec 4, 2013 | Dec 1, 2013 | Appointment of a man as Director | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Appointment of a man as Director 27171... | |
| Registry | Dec 4, 2013 | Dec 1, 2013 | Resignation of one Director | |
| Registry | Nov 11, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 1, 2013 | Amended statutes | ||
| Registry | Oct 29, 2013 | Oct 28, 2013 | Appointment of a man as Director | |
| Registry | Oct 29, 2013 | Oct 28, 2013 | Resignation of one Director | |
| Financials | Nov 28, 2012 | Filing of financial statement 2011 | ||
| Financials | Apr 16, 2012 | Filing of financial statement 2010 | ||
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Appointment of a man as Director 27171... | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of a woman | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director 27171... | |
| Registry | Apr 3, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Registry | Dec 21, 2011 | Nov 1, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Dec 6, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Registry | Dec 6, 2011 | Nov 1, 2011 | Resignation of a woman | |
| Financials | Oct 26, 2010 | Filing of financial statement 2009 | ||
| Registry | Sep 6, 2010 | Sep 3, 2010 | Appointment of a man as Director | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Appointment of a man as Director 27171... | |
| Registry | Mar 4, 2010 | Mar 1, 2010 | Resignation of one Director | |
| Registry | Oct 15, 2009 | Oct 14, 2009 | Appointment of a woman | |
| Registry | Oct 15, 2009 | Oct 14, 2009 | Resignation of one Director | |
| Registry | Aug 14, 2009 | Aug 13, 2009 | Appointment of a man as Director | |
| Registry | Aug 14, 2009 | Mar 13, 2009 | Resignation of a woman | |
| Financials | Apr 24, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 12, 2008 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Nov 12, 2008 | Sep 1, 2008 | Appointment of a man as Director 27171... | |
| Registry | Nov 12, 2008 | Sep 1, 2008 | Resignation of one Director | |
| Registry | Nov 12, 2008 | Oct 1, 2008 | Resignation of one Director 27171... | |
| Financials | Feb 28, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 13, 2007 | Sep 1, 2007 | Appointment of a man as Director | |
| Registry | Dec 13, 2007 | Sep 1, 2007 | Resignation of a woman | |
| Registry | Dec 13, 2007 | Sep 1, 2007 | Resignation of one Director | |
| Registry | Aug 31, 2007 | Aug 30, 2007 | Resignation of one Director 27171... | |
| Registry | Aug 31, 2007 | Aug 30, 2007 | Appointment of a woman | |
| Registry | Aug 31, 2007 | Jun 1, 2006 | Resignation of one Director | |
| Registry | Mar 13, 2007 | Oct 1, 2006 | Appointment of a woman | |
| Registry | Dec 14, 2006 | Nov 1, 2006 | Appointment of a man as Director | |
| Registry | Dec 14, 2006 | Dec 13, 2006 | Resignation of one Director | |
| Registry | Mar 7, 2006 | Mar 1, 2006 | Appointment of a man as Director |
