Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34347279 |
| Universal Entity Code | 9320-3494-9986-7965 |
| Record last updated | Thursday, September 28, 2023 12:20:47 AM UTC |
| Official Address | Fred. Roeskestraat 99 Gemeente Amsterdam There are 655 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1076EE |
| Website | http://www.resoluut.com |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 28, 2023 | Sep 26, 2023 | Resignation of one Director | |
| Financials | Oct 12, 2021 | Filing of financial statement 2020 | | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Appointment of a person as Director | |
| Registry | Mar 26, 2021 | Mar 25, 2021 | Appointment of a person as Director 34347... | |
| Financials | Sep 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 25, 2019 | Filing of financial statement 2018 | | |
| Financials | Oct 15, 2018 | Filing of financial statement 2017 | ||
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 28, 2015 | Dec 15, 2015 | Appointment of a person as Director | |
| Financials | Sep 9, 2015 | Filing of financial statement 2014 | ||
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jul 10, 2014 | Amended statutes | ||
| Registry | Feb 14, 2014 | Jan 22, 2014 | Resignation of one Director | |
| Registry | Oct 25, 2013 | Oct 1, 2013 | Appointment of a person as Director | |
| Financials | Sep 12, 2013 | Filing of financial statement 2012 | ||
| Registry | Sep 7, 2012 | Dec 31, 2011 | Resignation of 2 people: one Liquidator | |
| Registry | Sep 7, 2012 | Dec 31, 2011 | Resignation of one Liquidator and one Director | |
| Registry | Sep 7, 2012 | Strike off | ||
| Financials | Jul 9, 2012 | Filing of financial statement 2011 | ||
| Registry | Jun 15, 2012 | Apr 4, 2012 | Resignation of one Director | |
| Financials | Mar 28, 2012 | Filing of financial statement 2011 | ||
| Registry | Jan 4, 2012 | Dec 31, 2011 | Appointment of a person as Liquidator | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Resignation of one Director | |
| Registry | Jan 4, 2012 | Dec 31, 2011 | Dissolution by decision of the general meeting | |
| Financials | Jun 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Mar 22, 2011 | Appointment of a person as Director | ||
| Registry | Mar 22, 2011 | Appointment of a person as Director 34347... | ||
| Registry | Mar 22, 2011 | Incorporation of company | ||
| Financials | Sep 24, 2010 | Filing of financial statement 2009 | ||
| Registry | Jul 7, 2009 | Appointment of a person as Director | ||
| Registry | Jul 7, 2009 | Appointment of a person as Director 34347... | ||
| Registry | Jul 7, 2009 | Incorporation of company |
