Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 55285767 |
| Universal Entity Code | 1011-6370-6523-2655 |
| Record last updated | Friday, May 8, 2020 1:31:55 AM UTC |
| Official Address | Keplerstraat 34 Badhoevedorp There are 75 companies registered at this street |
| Locality | Badhoevedorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1171CD |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Apr 17, 2020 | Strike off | ||
| Registry | Jan 13, 2020 | Jan 7, 2020 | Other filings | |
| Registry | Dec 12, 2019 | Nov 21, 2019 | Appointment of a man as Liquidator | |
| Registry | Dec 12, 2019 | Nov 21, 2019 | Resignation of one Liquidator | |
| Financials | Jul 23, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 23, 2019 | Filing of financial statement 2019 | | |
| Financials | Jul 5, 2019 | Jun 24, 2019 | Filing of consolidated financial statement datum deponering: 24-06-2019 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 2, 2019 | Apr 23, 2019 | Dissolution by decision of the general meeting | |
| Registry | May 2, 2019 | Apr 23, 2019 | Appointment of a man as Liquidator | |
| Registry | May 2, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | Apr 23, 2019 | Resignation of one Director 55285... | |
| Registry | May 2, 2019 | Apr 23, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | Apr 23, 2019 | Resignation of one Director 55285... | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Appointment of a man as Director | |
| Registry | Apr 17, 2019 | Apr 1, 2019 | Resignation of one Director | |
| Financials | Aug 3, 2018 | Aug 1, 2018 | Filing of consolidated financial statement datum deponering: 01-08-2018 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Aug 1, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 1, 2018 | Filing of financial statement 2018 | ||
| Registry | May 23, 2018 | May 1, 2018 | Appointment of a man as Director | |
| Registry | May 18, 2018 | Mar 9, 2018 | Resignation of one Director | |
| Financials | Feb 23, 2018 | Filing of financial statement 2016 | ||
| Financials | Feb 23, 2018 | Filing of financial statement 2017 | ||
| Financials | Aug 22, 2017 | Aug 21, 2017 | Filing of consolidated financial statement datum deponering: 21-08-2017 boekjaar: 2016 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Oct 26, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 26, 2016 | Oct 21, 2016 | Resignation of one Director | |
| Financials | May 9, 2016 | May 4, 2016 | Filing of consolidated financial statement datum deponering: 04-05-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Apr 18, 2016 | Filing of financial statement 2014 | ||
| Financials | Apr 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 5, 2016 | Jan 29, 2016 | Filing of consolidated financial statement datum deponering: 29-01-2016 boekjaar: 2014 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Feb 5, 2016 | Filing of financial statement 2013 | ||
| Financials | Feb 5, 2016 | Filing of financial statement 2014 | ||
| Registry | Jan 16, 2015 | Dec 31, 2014 | Appointment of a man as Director | |
| Registry | Jan 16, 2015 | Dec 31, 2014 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 13, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Oct 13, 2014 | Resignation of a woman | |
| Registry | Jul 1, 2014 | Jun 16, 2014 | Appointment of a man as Director | |
| Registry | Jul 1, 2014 | Jun 16, 2014 | Resignation of one Director | |
| Financials | Feb 27, 2014 | Filing of financial statement 2012 | ||
| Financials | Feb 27, 2014 | Filing of financial statement 2013 | ||
| Registry | May 14, 2012 | Appointment of a man as Director | ||
| Registry | May 14, 2012 | Appointment of a man as Director 55285... | ||
| Registry | May 14, 2012 | Appointment of a man as Director | ||
| Registry | May 14, 2012 | Appointment of a woman | ||
| Registry | May 14, 2012 | Incorporation of company |
