Extended Company Report with Annual Accounts |
Includes
|
Company type | Besloten Vennootschap |
---|---|
Company number | 34043463 |
Universal Entity Code | 6293-2397-9005-4184 |
Record last updated | Friday, December 25, 2020 12:50:50 AM UTC |
Official Address | Rangoonweg Schiphol
There are 4 companies registered at this street
|
Locality | Schiphol |
Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
Postal Code | 1118LP |
Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
---|---|---|---|---|
Registry | Dec 24, 2020 | Strike off | ||
Registry | Oct 14, 2020 | Oct 12, 2020 | Appointment of a man as Liquidator | |
Registry | Oct 14, 2020 | Mar 12, 2019 | Appointment of a man as Trustee | |
Registry | Oct 14, 2020 | Jun 1, 2017 | Appointment of a man as Trustee 34043... | |
Registry | Oct 14, 2020 | Jun 1, 2016 | Appointment of a man as Trustee | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Appointment of a man as Trustee 34043... | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Appointment of a man as Trustee | |
Registry | Oct 14, 2020 | Oct 12, 2020 | Dissolution by decision of the general meeting | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Appointment of a man as Trustee | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Appointment of a man as Trustee 34043... | |
Registry | Oct 14, 2020 | Jan 1, 2014 | Appointment of a woman | |
Registry | Oct 14, 2020 | Oct 12, 2020 | Resignation of one Director | |
Registry | Oct 14, 2020 | Oct 12, 2020 | Resignation of one Director 34043... | |
Registry | Oct 14, 2020 | Oct 12, 2020 | Resignation of one Director | |
Registry | Oct 14, 2020 | Oct 12, 2020 | Resignation of one Director 34043... | |
Registry | Oct 14, 2020 | Mar 12, 2019 | Resignation of one Trustee | |
Registry | Oct 14, 2020 | Jun 1, 2016 | Resignation of one Trustee 34043... | |
Registry | Oct 14, 2020 | Jun 1, 2017 | Resignation of one Trustee | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Resignation of one Trustee 34043... | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Resignation of one Trustee | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Resignation of one Trustee 34043... | |
Registry | Oct 14, 2020 | Jan 1, 2014 | Resignation of a woman | |
Registry | Oct 14, 2020 | Apr 1, 2015 | Resignation of one Trustee | |
Registry | Oct 14, 2020 | Oct 13, 2020 | Other filings | |
Financials | Sep 10, 2020 | Filing of financial statement 2019 | ||
Financials | Jan 28, 2020 | Filing of financial statement 2018 | ||
Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Trustee 34043... | |
Registry | Nov 15, 2019 | Oct 31, 2019 | Resignation of one Trustee | |
Registry | Jun 14, 2019 | Mar 4, 2019 | Appointment of a man as Trustee | |
Registry | Jun 10, 2019 | Mar 12, 2019 | Appointment of a man as Trustee 34043... | |
Registry | May 30, 2019 | May 24, 2019 | Resignation of one Trustee | |
Registry | Feb 1, 2019 | Jan 25, 2019 | Resignation of one Trustee 34043... | |
Financials | Jun 14, 2018 | Filing of financial statement 2017 | ||
Registry | Apr 5, 2018 | Jan 1, 2018 | Resignation of a woman | |
Registry | Sep 4, 2017 | Jul 1, 2017 | Appointment of a man as Trustee | |
Financials | Jan 12, 2017 | Filing of financial statement 2015 | ||
Registry | Sep 8, 2016 | Aug 26, 2016 | Resignation of one Trustee | |
Registry | Jul 18, 2016 | Jun 1, 2016 | Appointment of a man as Trustee | |
Registry | May 24, 2016 | May 1, 2016 | Resignation of one Trustee | |
Registry | Feb 4, 2016 | Jan 31, 2016 | Resignation of one Trustee 34043... | |
Registry | Feb 3, 2016 | Jan 28, 2016 | Appointment of a person as Trustee | |
Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
Registry | May 28, 2015 | Apr 1, 2015 | Appointment of a woman | |
Registry | May 28, 2015 | Apr 1, 2015 | Two appointments: 2 men | |
Registry | May 27, 2015 | Apr 1, 2015 | Resignation of 7 people: one Trustee | |
Financials | Aug 21, 2014 | Filing of financial statement 2013 | ||
Registry | Jun 20, 2014 | May 1, 2014 | Resignation of 2 people: one Trustee and one Director | |
Registry | Jun 2, 2014 | May 1, 2014 | Resignation of one Trustee | |
Registry | May 22, 2014 | Jan 1, 2014 | Two appointments: a woman and a man | |
Registry | May 14, 2014 | Headquarters change | ||
Registry | Nov 25, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
Registry | Nov 25, 2013 | Aug 1, 2013 | Resignation of a woman | |
Financials | Oct 29, 2013 | Filing of financial statement 2012 | ||
Registry | Aug 23, 2013 | Jul 1, 2013 | Appointment of a man as Trustee | |
Registry | May 27, 2013 | Apr 25, 2013 | Appointment of a man as Trustee 34043... | |
Registry | Apr 23, 2013 | Jun 1, 2012 | Appointment of a man as Trustee | |
Registry | Feb 6, 2013 | Jan 1, 2013 | Three appointments: a woman and 2 men | |
Registry | Jan 31, 2013 | Jan 1, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Jan 30, 2013 | Dec 31, 2012 | Resignation of one Trustee | |
Registry | Jan 21, 2013 | Jan 17, 2013 | Resignation of one Director | |
Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
Registry | May 9, 2012 | May 8, 2012 | Appointment of a man as Trustee | |
Financials | Mar 16, 2012 | Filing of financial statement 2010 | ||
Registry | Feb 9, 2012 | Nov 1, 2011 | Resignation of one Trustee | |
Registry | Feb 1, 2012 | Appointment of a man as Trustee | ||
Financials | Sep 1, 2011 | Filing of financial statement 2009 | ||
Registry | Aug 26, 2011 | Resignation of one Trustee | ||
Registry | Aug 26, 2011 | Appointment of a man as Trustee | ||
Registry | May 17, 2011 | Feb 1, 2011 | Appointment of a man as Director | |
Registry | Apr 5, 2011 | Apr 1, 2011 | Resignation of one Director | |
Registry | Aug 25, 2010 | Aug 1, 2010 | Resignation of one Trustee | |
Financials | Mar 11, 2010 | Filing of financial statement 2008 | ||
Registry | Nov 9, 2009 | Feb 1, 2009 | Resignation of one Director | |
Registry | Nov 9, 2009 | Feb 1, 2009 | Resignation of one Trustee | |
Registry | Nov 9, 2009 | Feb 1, 2009 | Resignation of one Trustee 34043... | |
Financials | Feb 24, 2009 | Filing of financial statement 2007 | ||
Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
Financials | Jan 18, 2007 | Filing of financial statement 2005 | ||
Registry | Nov 23, 2006 | Jan 1, 2006 | Resignation of one Director | |
Registry | Oct 23, 2006 | Mar 6, 2006 | Appointment of a man as Director | |
Registry | Jul 17, 2006 | Nov 1, 2005 | Appointment of a man as Trustee |