Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34084652 |
| Universal Entity Code | 1729-4358-1245-1992 |
| Record last updated | Thursday, December 9, 2021 12:07:25 AM UTC |
| Official Address | Van Heuven Goedhartlaan a 935 Amstelveen There are 86 companies registered at this street |
| Locality | Amstelveen |
| Region | Gemeente Amstelveen, Provincie Noord-Holland |
| Postal Code | 1181LD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 8, 2021 | Strike off | ||
| Registry | Sep 14, 2021 | Sep 8, 2021 | Other filings | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Appointment of a person as Liquidator | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Resignation of one Director | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Resignation of a woman | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Resignation of a woman 34084... | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Dissolution by decision of the general meeting | |
| Registry | Sep 2, 2021 | Aug 24, 2021 | Resignation of one Director | |
| Financials | Dec 22, 2020 | Filing of financial statement 2019 | | |
| Registry | Dec 21, 2020 | Amended statutes | | |
| Financials | Dec 24, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 25, 2018 | Filing of financial statement 2017 | ||
| Registry | Aug 2, 2018 | Amended statutes | ||
| Registry | Jul 24, 2018 | May 4, 2018 | Resignation of 2 people: a man and a woman | |
| Financials | Nov 6, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 26, 2017 | Oct 19, 2017 | Appointment of a man as Director | |
| Registry | Oct 26, 2017 | Oct 19, 2017 | Resignation of one Director | |
| Financials | Aug 26, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 14, 2016 | Amended statutes | ||
| Registry | May 4, 2016 | Apr 20, 2016 | Appointment of a man as Director | |
| Registry | May 4, 2016 | Apr 20, 2016 | Resignation of one Director | |
| Financials | Jan 26, 2016 | Filing of financial statement 2014 | ||
| Financials | Feb 10, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 4, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 27, 2014 | Jan 13, 2014 | Appointment of a man as Director | |
| Registry | Jan 27, 2014 | Jan 13, 2014 | Resignation of one Director | |
| Registry | Nov 11, 2013 | Nov 5, 2013 | Appointment of a woman | |
| Registry | Nov 11, 2013 | Nov 5, 2013 | Resignation of one Director | |
| Registry | Jul 29, 2013 | Jun 5, 2013 | Appointment of a man as Director | |
| Registry | Jul 18, 2013 | Modification of subscribed and paid-up capital | ||
| Registry | Nov 12, 2012 | Oct 31, 2012 | Appointment of a man as Director | |
| Registry | Nov 12, 2012 | Oct 31, 2012 | Resignation of one Director | |
| Financials | Sep 17, 2012 | Filing of financial statement 2011 | ||
| Financials | Aug 4, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 15, 2010 | Amended statutes | ||
| Financials | Jul 8, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 6, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 2, 2010 | Jun 29, 2010 | Appointment of a man as Director | |
| Registry | Jul 2, 2010 | Jun 29, 2010 | Appointment of a man as Director 34084... | |
| Registry | Jul 2, 2010 | Jun 29, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 2, 2010 | Jun 29, 2010 | Change of name, headquarters and legal form | |
| Registry | Jul 1, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jan 29, 2010 | Jan 20, 2010 | Appointment of a person as Director | |
| Registry | Jan 29, 2010 | Jan 20, 2010 | Resignation of one Director | |
| Financials | Feb 16, 2009 | Filing of financial statement 2007 | ||
| Registry | May 13, 2008 | May 5, 2008 | Appointment of a person as Director | |
| Registry | May 13, 2008 | May 5, 2008 | Resignation of one Director | |
| Financials | Aug 16, 2007 | Filing of financial statement 2006 | ||
| Financials | Dec 18, 2006 | Filing of financial statement 2005 |
