Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27272037 |
| Universal Entity Code | 4114-2392-4213-5052 |
| Record last updated | Friday, January 28, 2022 1:16:03 PM UTC |
| Official Address | Schiphol Boulevard d Tower, 359 There are 80 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 2, 2017 | Strike off | ||
| Registry | Sep 27, 2017 | Sep 18, 2017 | Dissolution by decision of the general meeting | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Appointment of a person as Liquidator | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Director 27272... | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Director | |
| Registry | Sep 27, 2017 | Sep 18, 2017 | Resignation of one Director 27272... | |
| Financials | Sep 22, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 28, 2016 | Filing of financial statement 2014 | ||
| Registry | Jul 19, 2016 | Jun 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Appointment of a man as Director 27272... | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Resignation of a woman | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Resignation of one Director | |
| Registry | Jul 19, 2016 | Jun 20, 2016 | Resignation of one Director 27272... | |
| Registry | Jul 19, 2016 | Jun 12, 2016 | Resignation of a woman | |
| Financials | Dec 31, 2015 | Filing of financial statement 2015 | ||
| Registry | Oct 14, 2015 | Sep 11, 2015 | Appointment of a woman | |
| Registry | Oct 14, 2015 | Sep 11, 2015 | Resignation of one Director | |
| Financials | Nov 18, 2013 | Filing of financial statement 2011 | ||
| Registry | May 16, 2011 | Apr 26, 2011 | Other filings | |
| Financials | Apr 28, 2011 | Filing of financial statement 2009 | ||
| Registry | Aug 19, 2010 | Jul 23, 2010 | Appointment of a man as Director | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Appointment of a man as Director 27272... | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Jul 23, 2010 | Resignation of one Director 27272... | |
| Financials | Mar 17, 2010 | Filing of financial statement 2008 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 24, 2008 | Apr 18, 2008 | Appointment of a man as Director | |
| Registry | Apr 24, 2008 | Apr 2, 2008 | Resignation of a woman | |
| Financials | Feb 27, 2008 | Filing of financial statement 2005 | ||
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a person | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Resignation of one Director | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a person as Director | |
| Registry | Feb 5, 2008 | Jan 28, 2008 | Appointment of a man as Director | |
| Registry | Oct 17, 2007 | Nov 30, 2006 | Resignation of one Director | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Appointment of a man as Director | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Appointment of a woman | |
| Registry | Jan 5, 2007 | Nov 19, 2006 | Appointment of a woman 27272... |
