Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, INACTIVE |
|---|---|
| Company number | 27192056 |
| Universal Entity Code | 4655-7688-3407-8594 |
| Record last updated | Tuesday, December 17, 2024 11:46:03 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 107 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Sector | OIL EXTRACTION |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Sep 26, 2019 | Strike off | ||
| Registry | Jul 16, 2019 | May 13, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 16, 2019 | May 13, 2019 | Appointment of a person as Liquidator | |
| Registry | Jul 16, 2019 | Aug 28, 2000 | Appointment of a person as Trustee | |
| Registry | Jul 16, 2019 | May 13, 2019 | Resignation of one Director | |
| Registry | Jul 16, 2019 | May 13, 2019 | Resignation of a woman | |
| Registry | Jul 16, 2019 | May 13, 2019 | Resignation of a woman 27192... | |
| Registry | Jul 16, 2019 | Aug 28, 2000 | Resignation of one Authorized Signatory | |
| Registry | Jul 16, 2019 | Jul 15, 2019 | Other filings | |
| Registry | May 1, 2019 | Feb 8, 2019 | Appointment of a man as Director | |
| Registry | May 1, 2019 | Feb 8, 2019 | Resignation of one Director | |
| Financials | Feb 28, 2019 | Filing of financial statement 2018 | ||
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Sep 17, 2018 | Filing of financial statement 2017 | ||
| Financials | Dec 4, 2017 | Filing of financial statement 2016 | ||
| Registry | Dec 29, 2016 | Dec 6, 2016 | Appointment of a woman | |
| Registry | Dec 29, 2016 | Dec 6, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Resignation of a woman | |
| Financials | Oct 25, 2016 | Filing of financial statement 2015 | ||
| Registry | Aug 26, 2016 | Jul 13, 2016 | Appointment of a person as Director | |
| Registry | Aug 26, 2016 | Jul 13, 2016 | Resignation of one Director | |
| Registry | Apr 12, 2016 | Apr 6, 2016 | Resignation of one Trustee | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Financials | Sep 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Trustee | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Trustee | |
| Financials | Jun 23, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 1, 2013 | Jun 7, 2013 | Appointment of a person as Director | |
| Registry | Oct 1, 2013 | Jun 7, 2013 | Resignation of one Director | |
| Financials | May 7, 2013 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2013 | Jan 18, 2013 | Appointment of a man as Trustee | |
| Registry | Jan 31, 2013 | Jan 18, 2013 | Resignation of one Trustee | |
| Registry | Oct 12, 2012 | Sep 21, 2012 | Appointment of a person as Director | |
| Registry | Oct 12, 2012 | Sep 21, 2012 | Resignation of a woman | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Appointment of a man as Trustee | |
| Registry | Jul 20, 2012 | Jul 11, 2012 | Resignation of one Trustee | |
| Financials | Jul 11, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a woman | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Financials | Aug 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 26, 2011 | Jul 15, 2011 | Appointment of a man as Director | |
| Registry | Jul 26, 2011 | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Appointment of a man as Director | |
| Registry | Jan 24, 2011 | Jan 11, 2011 | Resignation of one Director | |
| Registry | Aug 19, 2010 | Aug 12, 2010 | Appointment of a man as Trustee | |
| Registry | Aug 19, 2010 | Aug 12, 2010 | Resignation of one Trustee | |
| Financials | Aug 4, 2010 | Filing of financial statement 2009 | ||
| Financials | Jun 24, 2009 | Filing of financial statement 2008 | ||
| Registry | Apr 10, 2009 | Mar 24, 2009 | Appointment of a man as Director | |
| Registry | Apr 10, 2009 | Mar 24, 2009 | Resignation of one Director | |
| Financials | Jan 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Dec 30, 2008 | Dec 9, 2008 | Appointment of a man as Director | |
| Registry | Dec 30, 2008 | Dec 9, 2008 | Resignation of one Director | |
| Financials | Jun 28, 2007 | Filing of financial statement 2006 | ||
| Financials | Oct 12, 2006 | Filing of financial statement 2005 | ||
| Registry | Jun 27, 2006 | May 30, 2006 | Appointment of a man as Director | |
| Registry | Jun 27, 2006 | May 30, 2006 | Resignation of one Director |
