Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 34260352 |
| Universal Entity Code | 5077-3408-3189-5522 |
| Record last updated | Wednesday, March 12, 2025 10:56:58 AM UTC |
| Official Address | Arnhemseweg 10 Amersfoort There are 44 companies registered at this street |
| Locality | Amersfoort |
| Region | Gemeente Amersfoort, Provincie Utrecht |
| Postal Code | 3817CH |
| Website | http://www.mads.com |
| Sector | Developing, producing and publishing software |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 24, 2022 | Filing of financial statement 2021 | | |
| Registry | Jul 12, 2021 | Strike off | ||
| Registry | Jul 12, 2021 | Apr 30, 2021 | Dissolution by decision of the general meeting | |
| Financials | Dec 11, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 18, 2017 | Oct 16, 2017 | Resignation of one Director | |
| Registry | Oct 13, 2017 | Oct 12, 2017 | Appointment of a man as Director | |
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Registry | Mar 28, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 28, 2016 | Mar 4, 2016 | Appointment of a man as Commissioner | |
| Registry | Mar 28, 2016 | Mar 4, 2016 | Appointment of a man as Commissioner 34260... | |
| Registry | Mar 28, 2016 | Mar 4, 2016 | Resignation of one Commissioner | |
| Registry | Mar 7, 2016 | Dec 9, 2015 | Appointment of a man as Commissioner | |
| Registry | Mar 7, 2016 | Dec 9, 2015 | Appointment of a man as Commissioner 34260... | |
| Registry | Mar 7, 2016 | Dec 9, 2015 | Resignation of one Commissioner | |
| Registry | Mar 7, 2016 | Dec 9, 2015 | Resignation of one Commissioner 34260... | |
| Registry | Mar 3, 2016 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 1, 2015 | Nov 26, 2015 | Change of power-of-attorney of director | |
| Registry | Dec 1, 2015 | Nov 26, 2015 | Resignation of one Director | |
| Financials | Sep 21, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 16, 2015 | Sep 4, 2015 | Appointment of a man as Director | |
| Financials | Jul 8, 2014 | Filing of financial statement 2013 | ||
| Registry | Mar 5, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Mar 4, 2014 | Amended statutes | ||
| Financials | Jun 13, 2013 | Filing of financial statement 2012 | ||
| Financials | Jun 7, 2012 | Filing of financial statement 2011 | ||
| Financials | Jan 25, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 17, 2011 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 17, 2011 | Oct 12, 2011 | Appointment of a man as Commissioner | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Appointment of a man as Commissioner 34260... | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Appointment of a person as Director | |
| Registry | Oct 17, 2011 | Oct 12, 2011 | Resignation of one Director | |
| Registry | Oct 12, 2011 | Amended statutes | ||
| Financials | Feb 2, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 4, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 11, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 22, 2008 | Modification of paid-up capital | ||
| Registry | Jan 19, 2007 | Modification of paid-up capital 34260... | ||
| Registry | Nov 22, 2006 | Appointment of a person as Director | ||
| Registry | Nov 22, 2006 | Incorporation of company |
