Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30140632 |
| Universal Entity Code | 4644-3930-2183-0528 |
| Record last updated | Tuesday, January 3, 2017 8:52:23 AM UTC |
| Official Address | Zadelmakerstraat 140 Velserbroek There are 64 companies registered at this street |
| Locality | Velserbroek |
| Region | Gemeente Velsen, Provincie Noord-Holland |
| Postal Code | 1991JE |
| Website | http://www.ltonoordverzekeringen.nl |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 3, 2017 | Dec 31, 2016 | Dissolution by decision of the general meeting | |
| Registry | Jan 3, 2017 | Strike off | ||
| Financials | Jun 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 16, 2015 | Jun 12, 2015 | Resignation of one Commissioner | |
| Registry | Oct 16, 2015 | Jun 12, 2015 | Resignation of one Commissioner 30140... | |
| Registry | Oct 16, 2015 | Jun 12, 2015 | Resignation of one Commissioner | |
| Financials | Jun 22, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 15, 2015 | Amended statutes | ||
| Registry | Jan 16, 2015 | Jan 1, 2013 | Resignation of one Commissioner | |
| Registry | Jan 16, 2015 | Jan 1, 2013 | Resignation of one Commissioner 30140... | |
| Registry | Jun 30, 2014 | Jun 5, 2013 | Resignation of one Commissioner | |
| Financials | Jun 26, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 14, 2013 | Filing of financial statement 2012 | ||
| Registry | May 7, 2013 | Headquarters change | | |
| Registry | Dec 27, 2012 | Mergers and splits | | |
| Registry | Dec 21, 2012 | Change of name | | |
| Registry | Nov 19, 2012 | Mergers and splits | | |
| Registry | Sep 12, 2012 | Sep 3, 2012 | Appointment of a man as Commissioner | |
| Registry | Sep 12, 2012 | Jul 1, 2012 | Resignation of one Commissioner | |
| Financials | Jul 14, 2011 | Filing of financial statement 2010 | ||
| Registry | May 17, 2011 | Dec 12, 2010 | Appointment of a man as Commissioner | |
| Registry | May 17, 2011 | Oct 1, 2010 | Resignation of one Director | |
| Registry | May 17, 2011 | Oct 1, 2010 | Resignation of one Director 30140... | |
| Financials | Dec 21, 2010 | Filing of financial statement 2009 | ||
| Registry | Dec 2, 2010 | Nov 24, 2010 | Appointment of a man as Commissioner | |
| Registry | Dec 2, 2010 | Nov 24, 2010 | Appointment of a man as Commissioner 30140... | |
| Registry | Oct 13, 2010 | Oct 4, 2010 | Appointment of a person as Director | |
| Financials | Dec 17, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 5, 2009 | Aug 28, 2009 | Appointment of a person as Director | |
| Registry | Sep 22, 2009 | Aug 27, 2009 | Resignation of one Director | |
| Financials | Mar 12, 2009 | Filing of financial statement 2007 | ||
| Financials | Nov 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Apr 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 26, 2006 | Jan 24, 2006 | Appointment of a man as Director | |
| Registry | Jan 11, 2006 | Jan 1, 2006 | Resignation of one Director | |
| Registry | Jan 10, 2006 | Mergers and splits | | |
| Registry | Jan 10, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 10, 2006 | Change of name | |
