Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33292281 |
| Universal Entity Code | 5153-9878-9829-3500 |
| Record last updated | Friday, May 8, 2020 8:09:05 AM UTC |
| Official Address | Basinghall Avenue City Of London There are 4 companies registered at this street |
| Locality | City Of London |
| Region | Greater London, England |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 18, 2020 | Strike off | ||
| Registry | Jun 12, 2019 | May 22, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jun 12, 2019 | May 22, 2019 | Appointment of a man as Liquidator | |
| Registry | Jun 12, 2019 | May 22, 2019 | Appointment of a person as Trustee | |
| Registry | Jun 12, 2019 | May 22, 2019 | Resignation of one Director | |
| Registry | Jun 12, 2019 | Jun 11, 2019 | Other filings | |
| Financials | May 28, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Financials | Jun 21, 2018 | Jun 18, 2018 | Filing of consolidated financial statement datum deponering: 18-06-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 23, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 6, 2017 | Oct 5, 2017 | Filing of consolidated financial statement datum deponering: 05-10-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 5, 2017 | Oct 4, 2017 | Filing of consolidated financial statement .. datum deponering: 04-10-2017 boekjaar: 2012 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 27, 2017 | Sep 25, 2017 | Filing of consolidated financial statement datum deponering: 25-09-2017 boekjaar: 2000 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Registry | May 18, 2016 | Mar 4, 2016 | Resignation of one Director | |
| Financials | Nov 13, 2015 | Filing of financial statement 2014 | ||
| Financials | May 26, 2015 | Filing of financial statement 2008 | ||
| Registry | Mar 18, 2015 | Mar 13, 2015 | Resignation of one Director | |
| Financials | Dec 31, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 21, 2013 | Filing of financial statement 2012 | ||
| Registry | Aug 7, 2013 | Jul 16, 2013 | Resignation of one Director | |
| Registry | Jan 4, 2013 | Nov 21, 2012 | Resignation of one Director 33292... | |
| Financials | Nov 29, 2012 | Filing of financial statement 2011 | ||
| Financials | Jun 20, 2011 | Filing of financial statement 2010 | ||
| Financials | Jan 5, 2011 | Filing of financial statement 2009 | ||
| Registry | Oct 18, 2010 | Sep 6, 2010 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 20, 2010 | Sep 6, 2010 | Appointment of a man as Director | |
| Financials | Dec 4, 2009 | Filing of financial statement 2008 | ||
| Registry | Dec 16, 2008 | Nov 19, 2008 | Resignation of a woman | |
| Financials | Jul 10, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 18, 2007 | Filing of financial statement 2006 | ||
| Registry | Jul 5, 2007 | Jun 15, 2007 | Resignation of one Director | |
| Registry | Jun 7, 2007 | Dec 8, 2006 | Resignation of one Director 33292... | |
| Financials | Oct 5, 2006 | Filing of financial statement 2005 | ||
| Registry | Sep 18, 2006 | Sep 1, 2006 | Two appointments: 2 men | |
| Registry | Jun 26, 2006 | Jun 5, 2006 | Resignation of one Director |
