Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27142388 |
| Universal Entity Code | 5630-4195-2501-7557 |
| Record last updated | Monday, December 12, 2016 8:37:13 AM UTC |
| Official Address | Pasteurstraat 20 Kudelstaart There are 6 companies registered at this street |
| Locality | Kudelstaart |
| Region | Gemeente AAlsmeer, Provincie Noord-Holland |
| Postal Code | 1433KT |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 12, 2016 | Strike off | ||
| Registry | Sep 5, 2016 | Sep 1, 2016 | Other filings | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Appointment of a person as Liquidator | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Resignation of one Director | |
| Registry | Nov 18, 2014 | Oct 31, 2014 | Dissolution by decision of the general meeting | |
| Registry | Sep 17, 2014 | Mergers and splits | | |
| Financials | Sep 11, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Sep 2, 2014 | Aug 31, 2014 | Resignation of one Director | |
| Registry | Jun 26, 2014 | Amended statutes | ||
| Registry | Jun 2, 2014 | Mergers and splits | | |
| Financials | May 19, 2014 | Filing of statement of subsidiary company 2007 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2012 | ||
| Financials | Dec 18, 2013 | Filing of financial statement 2013 | ||
| Registry | Nov 27, 2013 | Nov 1, 2013 | Resignation of one Director | |
| Registry | Jan 4, 2013 | Dec 27, 2012 | Other filings | |
| Registry | Dec 13, 2012 | Dec 1, 2012 | Resignation of one Trustee | |
| Financials | Oct 4, 2012 | Special situation of financial statement | ||
| Registry | Sep 17, 2012 | Aug 30, 2012 | Appointment of a man as Director | |
| Financials | Sep 17, 2012 | Special situation of financial statement | ||
| Registry | Apr 13, 2012 | Mar 20, 2012 | Appointment of a person as Director | |
| Registry | Apr 13, 2012 | Mar 2, 2012 | Resignation of a woman | |
| Registry | Feb 9, 2012 | Dec 22, 2011 | Appointment of a person as Trustee | |
| Financials | Dec 21, 2011 | Filing of statement of subsidiary company 2008 | ||
| Registry | Dec 21, 2011 | Dec 9, 2011 | Other filings | |
| Registry | May 24, 2011 | May 20, 2011 | Other filings 27142... | |
| Registry | Jan 25, 2011 | Jan 14, 2011 | Other filings | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Resignation of one Director | |
| Registry | Jul 16, 2010 | Jun 16, 2010 | Appointment of a person as Director | |
| Registry | Jul 16, 2010 | Jun 26, 2006 | Change of power-of-attorney of director | |
| Registry | Mar 17, 2010 | Amended statutes | ||
| Registry | Oct 28, 2009 | Sep 16, 2009 | Appointment of a woman | |
| Registry | Oct 28, 2009 | Sep 16, 2009 | Resignation of one Director | |
| Financials | Apr 29, 2009 | Filing of financial statement 2006 | ||
| Financials | Apr 29, 2009 | Filing of financial statement 2007 | ||
| Financials | Apr 28, 2009 | Special situation of financial statement | ||
| Registry | May 13, 2008 | Mar 27, 2008 | Resignation of one Director | |
| Registry | Jan 30, 2008 | Change of name | | |
| Financials | Oct 30, 2007 | Filing of financial statement 2005 | ||
| Financials | Oct 30, 2007 | Filing of financial statement 2006 | ||
| Financials | Feb 7, 2007 | Filing of financial statement 2005 | ||
| Registry | Sep 28, 2006 | Amended statutes | ||
| Registry | Jul 14, 2006 | Jun 26, 2006 | Appointment of a man as Director | |
| Registry | Jul 14, 2006 | Jun 26, 2006 | Appointment of a man as Director 27142... | |
| Financials | Feb 1, 2006 | Filing of financial statement 2004 |
