Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27140428 |
| Universal Entity Code | 7131-8407-7688-6041 |
| Record last updated | Saturday, January 4, 2025 12:47:42 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 106 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 15, 2014 | Strike off | ||
| Registry | Oct 24, 2013 | Jul 12, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 24, 2013 | Oct 23, 2013 | Other filings | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Appointment of a person as Liquidator | |
| Registry | Oct 24, 2013 | Nov 28, 2005 | Appointment of a person as Trustee | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Resignation of a woman | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Resignation of one Director | |
| Registry | Oct 24, 2013 | Oct 18, 2013 | Resignation of one Director 27140... | |
| Registry | Oct 24, 2013 | Jul 12, 2010 | Resignation of one Trustee | |
| Registry | Oct 24, 2013 | Nov 28, 2005 | Resignation of one Trustee 27140... | |
| Financials | Oct 16, 2013 | Filing of financial statement 2012 | ||
| Registry | Apr 8, 2013 | Apr 2, 2013 | Appointment of a woman | |
| Registry | Apr 8, 2013 | Apr 2, 2013 | Resignation of a woman | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 6, 2013 | Jan 29, 2013 | Resignation of one Director | |
| Registry | Dec 12, 2012 | Dec 3, 2012 | Appointment of a man as Director | |
| Registry | Dec 12, 2012 | Dec 3, 2012 | Resignation of one Director | |
| Financials | Aug 8, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 26, 2011 | Filing of financial statement 2010 | ||
| Registry | Oct 18, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Registry | Oct 18, 2010 | Sep 7, 2010 | Resignation of one Director | |
| Registry | Aug 12, 2010 | Jul 12, 2010 | Appointment of a man as Director | |
| Registry | Aug 5, 2010 | Jul 12, 2010 | Resignation of one Director | |
| Financials | Jul 12, 2010 | Filing of financial statement 2009 | ||
| Financials | Oct 21, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 22, 2009 | Apr 16, 2009 | Resignation of one Director | |
| Financials | Nov 3, 2008 | Filing of financial statement 2007 | ||
| Financials | Aug 4, 2008 | Filing of financial statement 2005 | ||
| Financials | Jul 24, 2008 | Filing of financial statement 2006 | ||
| Registry | Jul 4, 2008 | Jun 18, 2008 | Appointment of a man as Director | |
| Registry | Jul 4, 2008 | Jun 18, 2008 | Resignation of one Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director | |
| Registry | Dec 6, 2007 | Nov 22, 2007 | Appointment of a man as Director 27140... | |
| Registry | Dec 6, 2007 | Sep 22, 2007 | Resignation of one Director | |
| Financials | Feb 28, 2006 | Filing of financial statement 2004 | ||
| Registry | Jan 24, 2006 | Jan 2, 2006 | Two appointments: 2 men |
