Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 04080035 |
| Universal Entity Code | 6055-2651-5662-8680 |
| Record last updated | Tuesday, June 6, 2023 12:57:17 AM UTC |
| Official Address | Haakswold, 4 Ruinerwold There are 30 companies registered at this street |
| Postal Code | 7961LE |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 6, 2023 | Filing of financial statement 2021 | | |
| Financials | Dec 1, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Change of power-of-attorney of director | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Change of power-of-attorney of director 4080... | |
| Registry | Sep 24, 2021 | Sep 19, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 24, 2021 | Strike off | ||
| Financials | Dec 15, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 17, 2020 | Filing of financial statement 2019 4080... | | |
| Financials | Jan 1, 2019 | Filing of financial statement 2017 | | |
| Registry | Oct 30, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Oct 30, 2018 | Headquarters change | | |
| Registry | Jul 30, 2018 | Jul 27, 2018 | Appointment of a man as Director | |
| Registry | Jul 30, 2018 | Jul 27, 2018 | Incorporation of company | |
| Financials | Sep 8, 2017 | Filing of financial statement 2016 | ||
| Financials | Jun 7, 2016 | Filing of financial statement 2015 | ||
| Financials | Jun 23, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 5, 2015 | Filing of financial statement 2013 | ||
| Financials | Dec 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 10, 2012 | Filing of financial statement 2011 | ||
| Financials | Dec 8, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 5, 2011 | Oct 4, 2011 | Dissolution by bankruptcy | |
| Registry | Oct 5, 2011 | Strike off | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 1, 2010 | Filing of financial statement 2008 | ||
| Financials | Nov 19, 2009 | Filing of financial statement 2008 4080... | ||
| Registry | Apr 14, 2009 | Mar 16, 2009 | Appointment of a person as Director | |
| Registry | Mar 10, 2009 | Dec 1, 2008 | Resignation of one Director | |
| Financials | Feb 4, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Sep 23, 2008 | Resignation of one Director | |
| Financials | Jul 7, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 4, 2008 | May 15, 2008 | Appointment of a person as Director | |
| Registry | Jun 4, 2008 | May 15, 2008 | Appointment of a person as Director 4080... | |
| Registry | Jun 4, 2008 | May 15, 2008 | Appointment of a person as Director | |
| Registry | Jun 4, 2008 | May 15, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | Change of name | | |
| Financials | Feb 18, 2008 | Filing of financial statement 2006 | ||
| Financials | Jan 14, 2008 | Filing of financial statement 2006 4080... | ||
| Financials | Feb 12, 2007 | Filing of financial statement 2005 | ||
| Registry | Jan 25, 2007 | Jan 15, 2007 | Appointment of a man as Director | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Resignation of one Director | |
| Registry | Jan 25, 2007 | Jan 15, 2007 | Resignation of one Director 4080... | |
| Registry | Dec 4, 2006 | Appointment of a person as Director | ||
| Registry | Dec 4, 2006 | Appointment of a person as Director 4080... | ||
| Registry | Dec 4, 2006 | Incorporation of company | ||
| Registry | Jan 3, 2006 | Dec 30, 2005 | Change of power-of-attorney of director | |
| Registry | Jan 3, 2006 | Dec 30, 2005 | Appointment of a person as Director | |
| Registry | Jan 3, 2006 | Incorporation of company |
