Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27306300 |
| Universal Entity Code | 4078-3047-3731-8536 |
| Record last updated | Friday, October 21, 2022 5:01:18 AM UTC |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 22, 2021 | Strike off | ||
| Financials | Jun 4, 2021 | Filing of statement of subsidiary company 2020 | ||
| Registry | May 4, 2021 | May 3, 2021 | Other filings | |
| Registry | May 4, 2021 | May 3, 2021 | Appointment of a man as Liquidator | |
| Registry | May 4, 2021 | May 3, 2021 | Resignation of one Director | |
| Registry | May 4, 2021 | May 3, 2021 | Dissolution by decision of the general meeting | |
| Financials | Jul 22, 2020 | Special situation of financial statement | ||
| Financials | Feb 19, 2019 | Filing of financial statement 2018 | ||
| Financials | Aug 31, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 19, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 6, 2017 | Filing of financial statement 2015 | ||
| Registry | Oct 4, 2016 | Oct 1, 2016 | Resignation of one Trustee | |
| Financials | Feb 9, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 15, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 24, 2014 | Sep 19, 2014 | Appointment of a person as Director | |
| Registry | Sep 24, 2014 | Sep 19, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 19, 2014 | Resignation of one Director 27306... | |
| Registry | Sep 24, 2014 | Sep 19, 2014 | Resignation of one Director | |
| Registry | Sep 24, 2014 | Sep 19, 2014 | Resignation of one Director 27306... | |
| Registry | Jun 25, 2014 | Jun 18, 2014 | Resignation of a woman | |
| Registry | Feb 11, 2014 | Feb 1, 2014 | Resignation of one Director | |
| Registry | Feb 11, 2014 | Feb 1, 2014 | Appointment of a man as Trustee | |
| Registry | Feb 11, 2014 | Feb 1, 2014 | Resignation of one Trustee | |
| Financials | Jan 24, 2014 | Filing of financial statement 2012 | ||
| Registry | Sep 28, 2012 | Sep 24, 2012 | Resignation of one Director | |
| Financials | Jun 26, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 10, 2011 | Filing of financial statement 2010 | ||
| Registry | Apr 18, 2011 | Apr 14, 2011 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Appointment of a man as Director | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Appointment of a man as Director 27306... | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Appointment of a person | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Resignation of one Director 27306... | |
| Registry | Mar 7, 2011 | Nov 19, 2010 | Resignation of one Director | |
| Registry | Mar 7, 2011 | Jan 3, 2011 | Appointment of a man as Director | |
| Registry | Oct 12, 2010 | Sep 24, 2010 | Appointment of a woman | |
| Registry | Jun 10, 2010 | Apr 28, 2010 | Appointment of a man as Director | |
| Registry | Jun 10, 2010 | Apr 28, 2010 | Resignation of one Director | |
| Financials | Jun 7, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Oct 20, 2009 | Aug 31, 2009 | Appointment of a man as Director | |
| Registry | May 7, 2009 | Apr 29, 2009 | Appointment of a man as Director 27306... | |
| Registry | May 7, 2009 | Apr 29, 2009 | Appointment of a man as Director | |
| Registry | Apr 29, 2009 | Amended statutes | ||
| Registry | Oct 17, 2007 | Appointment of a man as Director | ||
| Registry | Oct 17, 2007 | Appointment of a man as Director 27306... | ||
| Registry | Oct 17, 2007 | Incorporation of company |
