Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34247873 |
| Universal Entity Code | 5092-7372-6814-0432 |
| Record last updated | Friday, November 4, 2016 9:25:11 AM UTC |
| Official Address | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 21, 2016 | Strike off | ||
| Registry | Dec 7, 2015 | Nov 18, 2015 | Dissolution by decision of the general meeting | |
| Registry | Dec 7, 2015 | Dec 4, 2015 | Other filings | |
| Registry | Dec 7, 2015 | Nov 18, 2015 | Appointment of a person as Liquidator | |
| Registry | Dec 7, 2015 | Nov 18, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Nov 18, 2015 | Resignation of one Director 34247... | |
| Registry | Dec 7, 2015 | Nov 18, 2015 | Resignation of one Director | |
| Registry | Dec 7, 2015 | Nov 18, 2015 | Resignation of one Director 34247... | |
| Registry | Jun 29, 2015 | Headquarters change | | |
| Financials | Jun 15, 2015 | Filing of financial statement 2014 | ||
| Registry | May 12, 2015 | May 1, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Apr 30, 2015 | Resignation of one Director | |
| Registry | Feb 17, 2015 | Amended statutes | ||
| Financials | Jan 13, 2015 | Filing of financial statement 2013 | ||
| Registry | Sep 11, 2014 | Amended statutes | ||
| Financials | Feb 18, 2014 | Filing of financial statement 2012 | ||
| Registry | Apr 15, 2013 | Mar 1, 2013 | Resignation of one Trustee | |
| Registry | Apr 11, 2013 | Mar 25, 2013 | Appointment of a man as Director | |
| Registry | Apr 1, 2013 | Mar 23, 2013 | Resignation of one Director | |
| Registry | Nov 5, 2012 | Nov 1, 2012 | Other filings | |
| Financials | Nov 5, 2012 | Filing of financial statement 2011 | ||
| Registry | Nov 2, 2012 | Apr 20, 2010 | Two appointments: a man and a woman | |
| Registry | Nov 2, 2012 | Oct 28, 2010 | Resignation of one Trustee | |
| Registry | Nov 2, 2012 | Oct 28, 2010 | Resignation of one Director | |
| Registry | Nov 2, 2012 | Oct 28, 2010 | Resignation of a woman | |
| Financials | Mar 19, 2012 | Filing of financial statement 2010 | ||
| Financials | Nov 1, 2010 | Filing of financial statement 2009 | ||
| Registry | May 24, 2010 | Apr 20, 2010 | Appointment of a person | |
| Registry | Apr 13, 2010 | Mar 26, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 1, 2009 | Oct 28, 2009 | Appointment of a woman | |
| Registry | Dec 1, 2009 | Oct 28, 2009 | Appointment of a man as Trustee | |
| Financials | Sep 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Jun 17, 2009 | Jun 4, 2009 | Resignation of one Trustee | |
| Registry | May 26, 2009 | May 20, 2009 | Appointment of a person as Trustee | |
| Registry | Dec 23, 2008 | Dec 15, 2008 | Other filings | |
| Financials | Dec 23, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a man as Director | |
| Registry | Jun 10, 2008 | May 20, 2008 | Appointment of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman | |
| Registry | Jun 10, 2008 | May 20, 2008 | Resignation of a woman 34247... | |
| Registry | Mar 7, 2008 | Headquarters change | | |
| Registry | Mar 5, 2008 | Modification of paid-up capital | ||
| Registry | Feb 26, 2008 | Amended statutes | ||
| Financials | Jan 25, 2008 | Filing of financial statement 2006 | ||
| Registry | Jan 25, 2008 | Jan 24, 2008 | Other filings | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Appointment of a man as Director | |
| Registry | Jan 21, 2008 | Jan 11, 2008 | Resignation of one Director | |
| Registry | Jun 22, 2007 | Change of name | | |
| Registry | Mar 26, 2007 | Amended statutes | ||
| Registry | Jan 17, 2007 | Jan 4, 2007 | Appointment of a man as Director | |
| Registry | Jan 17, 2007 | Jan 4, 2007 | Resignation of one Director | |
| Registry | Aug 8, 2006 | Jul 14, 2006 | Appointment of a woman | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Change of power-of-attorney of director 34247... | |
| Registry | Aug 8, 2006 | Jul 25, 2006 | Change of power-of-attorney of director | |
| Registry | Aug 8, 2006 | Jul 14, 2006 | Resignation of one Director | |
| Registry | Jul 25, 2006 | Amended statutes | ||
| Registry | May 9, 2006 | Appointment of a person as Director | ||
| Registry | May 9, 2006 | Appointment of a man as Director | ||
| Registry | May 9, 2006 | Appointment of a woman | ||
| Registry | May 9, 2006 | Appointment of a man as Director | ||
| Registry | May 9, 2006 | Incorporation of company |
