Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 37116310 |
| Universal Entity Code | 0518-7243-1644-9043 |
| Record last updated | Friday, June 23, 2023 11:51:40 PM UTC |
| Official Address | Drs. F. Bijlweg a Den Helder There are 94 companies registered at this street |
| Postal Code | 1784MC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jun 23, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 22, 2022 | Filing of financial statement 2021 | | |
| Financials | Sep 10, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 11, 2020 | Nov 10, 2020 | Appointment of a person as Director | |
| Registry | Nov 11, 2020 | Nov 10, 2020 | Incorporation of company | |
| Registry | Jun 9, 2016 | Strike off | ||
| Registry | Jun 9, 2016 | Jun 7, 2016 | Dissolution by bankruptcy | |
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 6, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 29, 2013 | Filing of financial statement 2011 | ||
| Registry | Jan 21, 2013 | Strike off | ||
| Registry | Jan 21, 2013 | Dec 14, 2012 | Dissolution by decision of the general meeting | |
| Financials | Feb 1, 2012 | Filing of financial statement 2010 | ||
| Financials | Jan 27, 2012 | Filing of financial statement 2010 37116... | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Financials | Jan 21, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 2, 2010 | Filing of financial statement 2008 | ||
| Financials | Sep 8, 2009 | Filing of statement of subsidiary company 2008 | ||
| Financials | Apr 6, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Feb 2, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 28, 2008 | Nov 20, 2008 | Change of power-of-attorney of director | |
| Registry | Nov 28, 2008 | Nov 20, 2008 | Resignation of one Director | |
| Financials | Mar 11, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 4, 2008 | Filing of financial statement 2006 | ||
| Registry | Dec 7, 2007 | Amended statutes | ||
| Registry | Oct 10, 2007 | Oct 1, 2007 | Appointment of a person as Director | |
| Registry | Oct 10, 2007 | Oct 1, 2007 | Resignation of one Director | |
| Registry | Sep 10, 2007 | Aug 30, 2007 | Appointment of a man as Director | |
| Registry | Sep 10, 2007 | Aug 30, 2007 | Resignation of one Director | |
| Financials | Feb 1, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 24, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 23, 2006 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 23, 2006 | Headquarters change | | |
| Registry | Dec 27, 2005 | Headquarters change 37116... | |
