Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 30082080 |
| Universal Entity Code | 2749-4392-9700-0851 |
| Record last updated | Monday, December 30, 2024 11:58:07 PM UTC |
| Official Address | Scorpius 128 Hoofddorp There are 119 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LR |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2022 | Strike off | ||
| Registry | Dec 21, 2022 | Dec 19, 2022 | Dissolution by decision of the general meeting | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Resignation of one Director | |
| Registry | Dec 2, 2022 | Dec 1, 2022 | Change of power-of-attorney of director | |
| Financials | Apr 7, 2022 | Filing of financial statement 2021 | | |
| Registry | Jan 7, 2022 | Dec 1, 2021 | Resignation of one Trustee | |
| Registry | Dec 22, 2021 | Dec 6, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 18, 2021 | Feb 4, 2021 | Appointment of a man as Director | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Appointment of a man as Trustee | |
| Registry | Feb 3, 2021 | Feb 1, 2021 | Resignation of one Director | |
| Financials | Jan 1, 2021 | Filing of financial statement 2019 | | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jan 7, 2020 | Filing of financial statement 2018 | | |
| Registry | Jan 3, 2020 | Dec 31, 2019 | Resignation of one Director | |
| Financials | Jun 19, 2019 | Filing of financial statement 2017 | | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Appointment of a person as Director | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director 30082... | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director | |
| Registry | Jan 8, 2019 | Jan 1, 2019 | Resignation of one Director 30082... | |
| Financials | Nov 28, 2017 | Filing of financial statement 2016 | ||
| Financials | Apr 7, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 26, 2016 | Filing of financial statement 2014 | ||
| Registry | Apr 24, 2015 | Mar 23, 2015 | Appointment of a man as Director | |
| Registry | Mar 2, 2015 | Feb 27, 2015 | Appointment of a man as Director 30082... | |
| Registry | Mar 2, 2015 | Feb 27, 2015 | Appointment of a man as Director | |
| Financials | Jan 19, 2015 | Filing of financial statement 2013 | ||
| Financials | Apr 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Aug 26, 2013 | Filing of financial statement 2011 | ||
| Financials | Jul 3, 2013 | Special situation of financial statement | ||
| Financials | Feb 24, 2012 | Filing of financial statement 2010 | ||
| Registry | Oct 31, 2011 | Sep 23, 2011 | Resignation of 2 people: one Director | |
| Financials | Mar 30, 2011 | Filing of financial statement 2009 | ||
| Registry | Jul 29, 2010 | May 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 29, 2010 | May 26, 2010 | Change of power-of-attorney of director 30082... | |
| Registry | Jul 7, 2010 | May 26, 2010 | Change of power-of-attorney of director | |
| Registry | Jul 7, 2010 | May 25, 2010 | Change of power-of-attorney of director 30082... | |
| Registry | Jul 7, 2010 | Jul 1, 2010 | Amended statutes | |
| Registry | Jul 6, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 8, 2010 | May 25, 2010 | Appointment of a person as Director | |
| Registry | Jun 8, 2010 | May 26, 2010 | Appointment of a man as Director | |
| Registry | Jun 8, 2010 | May 26, 2010 | Resignation of one Director | |
| Financials | May 12, 2010 | Filing of financial statement 2008 | ||
| Financials | Jul 31, 2009 | Filing of financial statement 2007 | ||
| Financials | Jun 30, 2008 | Filing of financial statement 2006 | ||
| Registry | Oct 9, 2007 | Oct 5, 2007 | Resignation of one Director | |
| Financials | Aug 13, 2007 | Filing of financial statement 2005 |
