Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 12069005 |
| Universal Entity Code | 8231-4682-4213-3790 |
| Record last updated | Monday, March 27, 2023 11:43:07 PM UTC |
| Postal Code | 8011WC |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Mar 27, 2023 | Filing of financial statement 2022 | | |
| Registry | Jan 5, 2023 | Strike off | ||
| Registry | Sep 20, 2022 | Sep 1, 2022 | Dissolution by decision of the general meeting | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Appointment of a man as Liquidator | |
| Registry | Sep 20, 2022 | Sep 1, 2022 | Resignation of one Director | |
| Financials | Aug 30, 2022 | Filing of financial statement 2021 | | |
| Registry | Sep 21, 2021 | Sep 17, 2021 | Appointment of a man as Director | |
| Registry | Sep 21, 2021 | Sep 17, 2021 | Incorporation of company | |
| Financials | Jul 12, 2021 | Filing of financial statement 2020 | | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Nov 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Apr 10, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 28, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 2, 2016 | Strike off | ||
| Financials | Jul 14, 2016 | Filing of financial statement 2015 | ||
| Registry | Jun 3, 2016 | Jun 2, 2016 | Other filings | |
| Registry | Jun 3, 2016 | May 31, 2016 | Appointment of a man as Liquidator | |
| Registry | Jun 3, 2016 | May 31, 2016 | Resignation of one Director | |
| Registry | Jun 3, 2016 | May 31, 2016 | Dissolution by decision of the general meeting | |
| Financials | Dec 2, 2015 | Filing of financial statement 2014 | ||
| Registry | Jun 17, 2015 | Modification of paid-up capital | ||
| Registry | Jun 4, 2015 | Appointment of a man as Director | ||
| Registry | Jun 4, 2015 | Incorporation of company | ||
| Financials | Mar 12, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 8, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jul 4, 2014 | Amended statutes | ||
| Registry | May 26, 2014 | Change of name | | |
| Financials | May 6, 2014 | Filing of financial statement 2013 | ||
| Registry | May 6, 2014 | Strike off | ||
| Financials | Oct 30, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 2, 2013 | Aug 30, 2013 | Resignation of one Director | |
| Financials | Jun 18, 2013 | Filing of financial statement 2012 | ||
| Registry | Oct 26, 2012 | Oct 9, 2012 | Dissolution by bankruptcy | |
| Registry | Oct 26, 2012 | Strike off | ||
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 5, 2012 | May 30, 2012 | Resignation of one Director | |
| Financials | May 14, 2012 | Filing of financial statement 2011 | ||
| Registry | May 3, 2012 | Apr 1, 2012 | Resignation of 2 people: one Director | |
| Registry | Apr 25, 2012 | Dec 8, 2009 | Appointment of a person as Director | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | May 27, 2011 | Filing of financial statement 2010 39034... | ||
| Financials | Feb 4, 2011 | Filing of financial statement 2009 | ||
| Registry | Sep 7, 2010 | Jul 1, 2010 | Resignation of one Director | |
| Registry | Jun 21, 2010 | Jun 7, 2010 | Resignation of one Director 39034... | |
| Registry | Jun 16, 2010 | Jun 1, 2010 | Appointment of a man as Director | |
| Financials | May 18, 2010 | Filing of financial statement 2009 | ||
| Registry | May 11, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | May 11, 2010 | Mergers and splits | | |
| Registry | Mar 29, 2010 | Mergers and splits 39034... | | |
| Registry | Feb 25, 2010 | Aug 1, 2009 | Appointment of a person as Director | |
| Registry | Oct 7, 2009 | Appointment of a person as Director 39034... | ||
| Registry | Oct 7, 2009 | Appointment of a man as Director | ||
| Registry | Oct 7, 2009 | Incorporation of company | ||
| Financials | Sep 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2009 | Modification of subscribed and paid-up capital | ||
| Financials | May 14, 2009 | Filing of financial statement 2008 | ||
| Financials | May 6, 2009 | Filing of financial statement 2007 | ||
| Registry | Nov 7, 2008 | Nov 3, 2008 | Appointment of a person as Director | |
| Registry | Sep 3, 2008 | Change of name | | |
| Financials | May 22, 2008 | Filing of financial statement 2007 | ||
| Registry | Dec 6, 2007 | Appointment of a person as Director | ||
| Registry | Dec 6, 2007 | Incorporation of company | ||
| Financials | Jul 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Sep 27, 2006 | Sep 19, 2006 | Resignation of one Liquidator | |
| Registry | Sep 27, 2006 | Strike off | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Jul 20, 2006 | Other filings | | |
| Registry | Jul 20, 2006 | Dissolution | | |
| Registry | Jul 20, 2006 | Apr 28, 2006 | Appointment of a man as Liquidator |
Polaris SRL
Polaris Limited
