Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 33273201 |
| Universal Entity Code | 3501-4772-4004-7743 |
| Record last updated | Tuesday, February 25, 2025 3:34:38 PM UTC |
| Official Address | Schiphol Boulevard 359 There are 1,381 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Website | http://www.m-sys.com |
| Sector | Wholesale of computers, peripherals and software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 14, 2017 | Sep 11, 2017 | Dissolution by decision of the general meeting | |
| Registry | Sep 14, 2017 | Strike off | ||
| Registry | Sep 14, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2017 | Sep 11, 2017 | Resignation of one Director 33273... | |
| Registry | Sep 14, 2017 | Sep 11, 2017 | Resignation of one Director | |
| Registry | Sep 14, 2017 | Sep 11, 2017 | Resignation of one Director 33273... | |
| Financials | Oct 4, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 7, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Appointment of a man as Director 33273... | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of a woman | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jul 7, 2016 | Jun 20, 2016 | Resignation of one Director 33273... | |
| Registry | Jul 7, 2016 | Jun 12, 2016 | Resignation of a woman | |
| Financials | Nov 9, 2015 | Filing of financial statement 2014 | ||
| Registry | Oct 14, 2015 | Sep 11, 2015 | Appointment of a woman | |
| Registry | Oct 14, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Financials | Jul 14, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 18, 2014 | Filing of financial statement 2012 | ||
| Financials | May 22, 2014 | Filing of financial statement 2006 | ||
| Registry | Mar 8, 2011 | Jan 27, 2011 | Other filings | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Appointment of a man as Director 33273... | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Resignation of one Director 33273... | |
| Registry | Apr 24, 2008 | Apr 18, 2008 | Appointment of a man as Director | |
| Registry | Apr 24, 2008 | Apr 2, 2008 | Resignation of a woman | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a person as Director | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a man as Director | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a man as Director 33273... | |
| Registry | Oct 12, 2007 | Nov 19, 2006 | Resignation of 2 people: one Director | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Appointment of a woman | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Appointment of a woman |
