Extended Company Report with Annual Accounts |
Includes
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| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 52977269 |
| Universal Entity Code | 4911-9033-2106-3949 |
| Record last updated | Tuesday, February 4, 2025 11:44:41 AM UTC |
| Official Address | Telfordstraat, 9 Zwolle There are 20 companies registered at this street |
| Locality | Zwolle |
| Region | Gemeente Zwolle, Provincie Overijssel |
| Postal Code | 8013RL |
| Sector | RENTAL AND LEASING OF SHIPS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | May 29, 2023 | Filing of financial statement 2021 | | |
| Financials | May 29, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 2, 2023 | Strike off | ||
| Registry | Oct 25, 2022 | Feb 4, 2022 | Appointment of a person as Liquidator | |
| Registry | Oct 25, 2022 | Sep 13, 2020 | Appointment of a woman | |
| Registry | Oct 25, 2022 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Oct 25, 2022 | Feb 4, 2022 | Resignation of one Director | |
| Registry | Oct 25, 2022 | Sep 13, 2020 | Resignation of a woman | |
| Registry | Oct 25, 2022 | Jul 1, 2020 | Resignation of one Trustee | |
| Registry | Oct 25, 2022 | Feb 4, 2022 | Dissolution by decision of the general meeting | |
| Registry | Oct 25, 2022 | Oct 24, 2022 | Other filings | |
| Financials | Jul 29, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Dec 24, 2020 | Filing of financial statement 2018 | | |
| Registry | Sep 15, 2020 | Sep 13, 2020 | Appointment of a woman | |
| Registry | Aug 3, 2020 | Jul 31, 2020 | Resignation of a woman | |
| Registry | Jul 24, 2020 | Jul 1, 2020 | Appointment of a man as Trustee | |
| Registry | Jul 24, 2020 | Jun 2, 2020 | Resignation of one Trustee | |
| Registry | Apr 7, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 28, 2019 | Modification of subscribed and paid-up capital 52977... | ||
| Registry | Nov 25, 2019 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 22, 2019 | Amended statutes | | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Change of power-of-attorney of director | |
| Registry | Oct 30, 2018 | Oct 23, 2018 | Appointment of a man as Trustee | |
| Registry | Oct 30, 2018 | Oct 26, 2018 | Amended statutes | |
| Registry | Oct 29, 2018 | Resignation of one Director | ||
| Financials | Aug 30, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 17, 2018 | Aug 15, 2018 | Appointment of a person as Director | |
| Registry | Aug 17, 2018 | Aug 16, 2018 | Resignation of one Director | |
| Financials | Sep 7, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 8, 2016 | Resignation of one Director | ||
| Registry | Jun 6, 2016 | Amended statutes | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 29, 2015 | Apr 16, 2015 | Appointment of a person as Director | |
| Registry | Apr 29, 2015 | Apr 16, 2015 | Resignation of one Director | |
| Registry | Apr 14, 2015 | Mar 30, 2015 | Two appointments: 2 men | |
| Registry | Apr 9, 2015 | Mar 10, 2015 | Resignation of one Director | |
| Registry | Apr 9, 2015 | Mar 1, 2015 | Resignation of a woman | |
| Financials | Oct 3, 2014 | Filing of financial statement 2013 | ||
| Registry | Sep 16, 2014 | Sep 12, 2014 | Appointment of a man as Director | |
| Registry | Sep 16, 2014 | Sep 12, 2014 | Appointment of a person as Director | |
| Registry | Sep 16, 2014 | Sep 12, 2014 | Resignation of one Director | |
| Registry | Sep 15, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 12, 2014 | Amended statutes | ||
| Registry | Jun 13, 2014 | Jun 12, 2014 | Resignation of one Trustee | |
| Registry | Sep 12, 2013 | Sep 6, 2013 | Appointment of a man as Director | |
| Registry | Sep 12, 2013 | Aug 23, 2013 | Resignation of one Director | |
| Registry | May 17, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | May 17, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 24, 2013 | Apr 12, 2013 | Resignation of one Director 52977... | |
| Registry | Jan 28, 2013 | Jan 9, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 16, 2013 | Jan 1, 2013 | Appointment of a man as Director | |
| Registry | Jan 16, 2013 | Jan 1, 2013 | Resignation of one Director | |
| Financials | Mar 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Feb 29, 2012 | Feb 27, 2012 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Jun 21, 2011 | Appointment of a man as Director | | |
| Registry | Jun 21, 2011 | Appointment of a man as Director 52977... | ||
| Registry | Jun 21, 2011 | Appointment of a man as Director | ||
| Registry | Jun 21, 2011 | Incorporation of company |
