Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 33170990 |
| Universal Entity Code | 9173-8431-4478-5225 |
| Record last updated | Thursday, September 16, 2021 4:34:43 AM UTC |
| Official Address | Riding Court Road,Datchet Ditton Park Slough,Berkshire |
| Locality | Slough,Berkshire |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 13, 2021 | Strike off | ||
| Registry | May 3, 2021 | Mar 22, 2021 | Dissolution by decision of the general meeting | |
| Registry | May 3, 2021 | Apr 30, 2021 | Other filings | |
| Financials | Mar 2, 2021 | Filing of financial statement 2019 | | |
| Financials | Mar 2, 2021 | Filing of financial statement 2020 | | |
| Financials | Jan 6, 2021 | Dec 23, 2020 | Filing of consolidated financial statement datum deponering: 23-12-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 12, 2019 | Filing of financial statement 2018 | | |
| Financials | Dec 12, 2019 | Filing of financial statement 2019 | | |
| Registry | May 21, 2019 | May 15, 2019 | Amended statutes | |
| Registry | Jan 30, 2019 | Nov 5, 2018 | Resignation of 2 people: a woman and a man | |
| Financials | Jan 25, 2019 | Jan 9, 2019 | Filing of consolidated financial statement datum deponering: 09-01-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 8, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 8, 2018 | Filing of financial statement 2018 | ||
| Financials | Oct 3, 2018 | Oct 1, 2018 | Filing of consolidated financial statement datum deponering: 01-10-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Sep 18, 2017 | Jul 20, 2017 | Appointment of a man as Director | |
| Registry | Sep 18, 2017 | Jul 20, 2017 | Resignation of one Director | |
| Financials | Nov 16, 2016 | Filing of financial statement 2015 | ||
| Financials | Nov 16, 2016 | Filing of financial statement 2016 | ||
| Registry | Nov 16, 2016 | Sep 1, 2016 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Sep 4, 2015 | Appointment of a man as Director 33170... | |
| Registry | Jul 25, 2016 | Sep 4, 2015 | Appointment of a man as Director | |
| Registry | Jul 25, 2016 | Sep 4, 2015 | Resignation of one Director | |
| Registry | Jul 25, 2016 | Sep 4, 2015 | Resignation of one Director 33170... | |
| Financials | Jan 11, 2016 | Filing of consolidated financial statement datum deponering: 07-01-2016 datum deponering: 07-01-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Financials | Jan 11, 2016 | Filing of financial statement 2014 | ||
| Financials | Jan 11, 2016 | Filing of financial statement 2015 | ||
| Registry | Nov 11, 2014 | Nov 7, 2014 | Other filings | |
| Financials | Nov 11, 2014 | Filing of financial statement 2013 | ||
| Financials | Nov 11, 2014 | Filing of financial statement 2014 | ||
| Registry | Jan 17, 2014 | Mar 30, 2012 | Appointment of a man as Director | |
| Registry | Jan 17, 2014 | Mar 30, 2012 | Resignation of one Director | |
| Financials | Apr 2, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 2, 2012 | Filing of financial statement 2011 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2009 | ||
| Financials | Feb 3, 2011 | Filing of financial statement 2010 | ||
| Registry | Dec 6, 2010 | Sep 7, 2010 | Appointment of a man as Director | |
| Financials | Sep 13, 2010 | Filing of financial statement 2007 | ||
| Financials | Sep 13, 2010 | Filing of financial statement 2008 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2005 | ||
| Financials | Mar 26, 2008 | Filing of financial statement 2006 | ||
| Registry | Aug 25, 2006 | Amended statutes | ||
| Registry | Aug 18, 2006 | Aug 3, 2006 | Resignation of 2 people: one Commissioner and one Director | |
| Registry | Aug 11, 2006 | Aug 3, 2006 | Resignation of one Director |
