Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 66638623 |
| Universal Entity Code | 3365-3262-2476-1049 |
| Record last updated | Saturday, December 11, 2021 12:16:28 AM UTC |
| Official Address | Jupiterstraat 220 Hoofddorp There are 130 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132HJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 10, 2021 | Strike off | ||
| Registry | Jul 29, 2021 | Jul 27, 2021 | Dissolution by decision of the general meeting | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Appointment of a man as Liquidator | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Resignation of one Director | |
| Registry | Jul 29, 2021 | Jul 27, 2021 | Resignation of one Director 66638... | |
| Registry | Jul 29, 2021 | Jul 28, 2021 | Other filings | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Director | |
| Registry | Mar 18, 2021 | Mar 10, 2021 | Resignation of one Director 66638... | |
| Financials | Dec 4, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a woman | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Resignation of one Director | |
| Registry | Nov 4, 2020 | Oct 22, 2020 | Resignation of one Director 66638... | |
| Financials | May 7, 2020 | Filing of financial statement 2018 | | |
| Financials | Apr 23, 2020 | Mar 30, 2020 | Filing of consolidated financial statement datum deponering: 30-03-2020 boekjaar: 2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jul 8, 2019 | Jun 6, 2019 | Filing of consolidated financial statement datum deponering: 06-06-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Mar 1, 2019 | Feb 27, 2019 | Filing of consolidated financial statement datum deponering: 27-02-2019 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Feb 1, 2019 | Dec 21, 2018 | Appointment of a man as Director | |
| Registry | Feb 1, 2019 | Dec 21, 2018 | Resignation of one Director | |
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 3, 2018 | Aug 20, 2018 | Appointment of a man as Director | |
| Registry | Sep 3, 2018 | Aug 20, 2018 | Resignation of one Director | |
| Registry | Jun 29, 2018 | Feb 22, 2017 | Amended statutes | |
| Registry | May 3, 2018 | Apr 30, 2018 | Appointment of a man as Director | |
| Registry | May 3, 2018 | Apr 1, 2018 | Appointment of a man as Director 66638... | |
| Registry | May 3, 2018 | Apr 1, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director 66638... | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Appointment of a man as Director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Change of power-of-attorney of director | |
| Registry | Nov 21, 2016 | Nov 17, 2016 | Resignation of one Director | |
| Registry | Sep 2, 2016 | Modification of paid-up capital | ||
| Registry | Aug 15, 2016 | Appointment of a woman | ||
| Registry | Aug 15, 2016 | Appointment of a man as Director | ||
| Registry | Aug 15, 2016 | Incorporation of company |
