Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34246262 |
| Universal Entity Code | 4117-4511-9732-8616 |
| Record last updated | Friday, January 24, 2020 10:02:41 PM UTC |
| Official Address | Herikerbergweg 238 Gemeente Amsterdam There are 1,070 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1101CM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 6, 2020 | Strike off | ||
| Registry | Dec 24, 2018 | Dec 17, 2018 | Dissolution by decision of the general meeting | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Appointment of a man as Liquidator | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Director | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Director 34246... | |
| Registry | Dec 24, 2018 | Dec 17, 2018 | Resignation of one Director | |
| Financials | Dec 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Feb 21, 2017 | Filing of financial statement 2015 | ||
| Registry | May 27, 2016 | May 25, 2016 | Appointment of a person as Director | |
| Registry | May 27, 2016 | May 25, 2016 | Appointment of a man as Director | |
| Registry | May 27, 2016 | May 25, 2016 | Appointment of a man as Director 34246... | |
| Registry | May 27, 2016 | May 25, 2016 | Resignation of one Director | |
| Registry | May 25, 2016 | Amended statutes | ||
| Financials | May 5, 2016 | Filing of financial statement 2014 | ||
| Financials | Sep 23, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 15, 2013 | Jan 7, 2013 | Appointment of a person as Director | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Resignation of one Director 34246... | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Resignation of one Director | |
| Registry | Jan 15, 2013 | Jan 7, 2013 | Resignation of one Director 34246... | |
| Registry | Jan 7, 2013 | Jan 2, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2013 | Jan 2, 2013 | Change of power-of-attorney of director 34246... | |
| Registry | Jan 7, 2013 | Jan 2, 2013 | Change of power-of-attorney of director | |
| Registry | Jan 7, 2013 | Jan 2, 2013 | Change of power-of-attorney of director 34246... | |
| Registry | Jan 2, 2013 | Amended statutes | ||
| Registry | Aug 3, 2012 | Jul 1, 2012 | Two appointments: a man and a person | |
| Financials | Jun 4, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 7, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 28, 2011 | May 31, 2011 | Two appointments: 2 companies | |
| Registry | Jun 1, 2011 | May 31, 2011 | Appointment of a man as Director | |
| Registry | Jun 1, 2011 | May 31, 2011 | Change of power-of-attorney of director | |
| Registry | May 31, 2011 | Amended statutes | ||
| Financials | Jun 18, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 31, 2008 | Filing of financial statement 2007 | ||
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Appointment of a person as Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director 34246... | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of a woman | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director | |
| Registry | Sep 9, 2008 | Sep 4, 2008 | Resignation of one Director 34246... | |
| Financials | Jul 1, 2008 | Filing of financial statement 2006 | ||
| Registry | Nov 2, 2007 | Oct 16, 2007 | Appointment of a man as Director | |
| Registry | Oct 5, 2007 | Sep 10, 2007 | Appointment of a man as Director 34246... | |
| Registry | Sep 21, 2007 | Sep 19, 2007 | Appointment of a man as Director | |
| Registry | Sep 21, 2007 | Sep 17, 2007 | Resignation of one Director | |
| Registry | Sep 21, 2007 | Sep 17, 2007 | Resignation of a woman | |
| Registry | Sep 21, 2007 | Sep 17, 2007 | Resignation of a woman 34246... | |
| Registry | Sep 19, 2007 | Amended statutes | ||
| Registry | Feb 1, 2007 | Jan 10, 2007 | Resignation of a woman | |
| Registry | Feb 1, 2007 | Jan 10, 2007 | Appointment of a man as Director | |
| Registry | Apr 12, 2006 | Appointment of a woman | ||
| Registry | Apr 12, 2006 | Appointment of a woman 34246... | ||
| Registry | Apr 12, 2006 | Appointment of a woman | ||
| Registry | Apr 12, 2006 | Appointment of a man as Director | ||
| Registry | Apr 12, 2006 | Appointment of a woman | ||
| Registry | Apr 12, 2006 | Appointment of a man as Director | ||
| Registry | Apr 12, 2006 | Incorporation of company |
