Extended Company Report with Annual Accounts |
Includes
|
| Related countries |  Malta |
|---|---|
| Company type | Besloten Vennootschap |
| Company number | 34054810 |
| Universal Entity Code | 8441-1984-4704-3301 |
| Record last updated | Thursday, July 6, 2023 12:27:18 AM UTC |
| Official Address | Evert Van De Beekstraat Office No 104 Schiphol There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CN |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 6, 2023 | Strike off | ||
| Registry | Mar 27, 2023 | Mar 24, 2023 | Other filings | |
| Registry | Jan 4, 2023 | Dec 30, 2022 | Amended statutes | |
| Financials | May 24, 2022 | Filing of financial statement 2021 | | |
| Registry | May 23, 2022 | May 20, 2022 | Resignation of one Trustee | |
| Registry | Sep 10, 2021 | Sep 3, 2021 | Resignation of one Commissioner | |
| Financials | Sep 6, 2021 | Filing of financial statement 2020 | | |
| Financials | Nov 30, 2020 | Filing of financial statement 2019 | | |
| Registry | Sep 23, 2019 | Aug 21, 2019 | Appointment of a man as Liquidator | |
| Registry | Sep 23, 2019 | Aug 16, 2019 | Resignation of a woman | |
| Registry | Jul 10, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 10, 2019 | Jul 9, 2019 | Amended statutes | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Appointment of a woman | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Appointment of a man as Liquidator | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Appointment of a man as Liquidator 34054... | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Resignation of one Director | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Resignation of one Director 34054... | |
| Registry | Oct 2, 2018 | Sep 26, 2018 | Dissolution by decision of the general meeting | |
| Financials | Aug 3, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 6, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 15, 2017 | Filing of financial statement 2015 | ||
| Financials | Feb 8, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Financials | Oct 7, 2013 | Filing of financial statement 2012 | ||
| Financials | Apr 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Feb 21, 2012 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Oct 20, 2010 | Sep 30, 2010 | Resignation of a woman | |
| Financials | Mar 3, 2009 | Filing of financial statement 2007 | ||
| Registry | Jan 28, 2009 | Jan 14, 2009 | Appointment of a woman | |
| Registry | Jan 28, 2009 | Jan 14, 2009 | Resignation of one Director | |
| Registry | Jan 19, 2009 | Jan 6, 2009 | Other filings | |
| Registry | Jan 8, 2008 | Modification of paid-up capital | ||
| Registry | Dec 20, 2007 | Amended statutes | ||
| Financials | Oct 4, 2007 | Filing of financial statement 2004 | ||
| Registry | Oct 4, 2007 | Oct 3, 2007 | Other filings | |
| Registry | Aug 16, 2007 | Aug 15, 2007 | Other filings 34054... | |
| Financials | Feb 1, 2007 | Filing of financial statement 2003 |
