Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34227985 |
| Universal Entity Code | 6904-0993-7783-2852 |
| Record last updated | Tuesday, March 14, 2017 8:21:56 AM UTC |
| Official Address | Hoogoorddreef 15 Gemeente Amsterdam There are 1,226 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101BA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 14, 2017 | Strike off | ||
| Financials | Jan 9, 2017 | Filing of financial statement 2015 | ||
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Dissolution by decision of the general meeting | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Appointment of a man as Liquidator | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of a woman | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of one Director 34227... | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of one Director 34227... | |
| Registry | Dec 23, 2016 | Dec 15, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2016 | Dec 22, 2016 | Other filings | |
| Financials | Sep 15, 2016 | Filing of financial statement 2013 | ||
| Registry | Jul 22, 2016 | Jul 20, 2016 | Appointment of a woman | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 11, 2013 | Mar 1, 2013 | Resignation of one Director | |
| Financials | Feb 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Feb 1, 2011 | Filing of financial statement 2009 | ||
| Registry | Nov 12, 2010 | Nov 1, 2010 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2010 | Aug 12, 2008 | Change of power-of-attorney of director 34227... | |
| Registry | Nov 12, 2010 | Jun 10, 2005 | Change of power-of-attorney of director | |
| Registry | Nov 12, 2010 | Aug 12, 2008 | Change of power-of-attorney of director 34227... | |
| Registry | Nov 3, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | May 27, 2010 | Filing of financial statement 2007 | ||
| Financials | Jan 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 15, 2008 | Aug 12, 2008 | Appointment of a man as Director | |
| Registry | Aug 15, 2008 | Jul 1, 2008 | Appointment of a man as Director 34227... | |
| Registry | Aug 15, 2008 | Aug 12, 2008 | Appointment of a person as Director | |
| Registry | Aug 15, 2008 | Aug 12, 2008 | Appointment of a person as Director 34227... | |
| Registry | Aug 15, 2008 | Jul 1, 2008 | Resignation of one Director | |
| Registry | Aug 15, 2008 | Jul 1, 2008 | Resignation of one Director 34227... | |
| Registry | Aug 12, 2008 | Amended statutes | ||
| Financials | Sep 27, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 26, 2007 | Sep 25, 2007 | Appointment of a man as Director | |
| Registry | Sep 26, 2007 | Sep 25, 2007 | Resignation of one Director | |
| Registry | Sep 26, 2007 | Sep 25, 2007 | Resignation of one Director 34227... |
