Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30062272 |
| Universal Entity Code | 1949-9188-5772-4016 |
| Record last updated | Thursday, June 25, 2020 4:30:55 PM UTC |
| Official Address | Westkanaaldijk Provincie Utrecht There are 111 companies registered at this street |
| Postal Code | 3542DA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 12, 2020 | Strike off | ||
| Registry | Jan 15, 2020 | Dec 10, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jan 15, 2020 | Dec 19, 2019 | Other filings | |
| Registry | Jan 15, 2020 | Dec 10, 2019 | Resignation of one Director | |
| Registry | Jan 15, 2020 | Dec 10, 2019 | Resignation of one Director 30062... | |
| Registry | Jan 15, 2020 | Dec 10, 2019 | Two appointments: 2 men | |
| Registry | Jan 15, 2020 | Dec 10, 2019 | Two appointments: 2 men 30062... | |
| Financials | Dec 18, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Dec 19, 2017 | Filing of statement of subsidiary company 2016 | ||
| Financials | Mar 16, 2017 | Filing of statement of subsidiary company 2014 | ||
| Registry | Feb 23, 2017 | Feb 17, 2017 | Appointment of a man as Director | |
| Registry | Feb 23, 2017 | Feb 17, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 23, 2017 | Feb 17, 2017 | Appointment of a man as Trustee | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Change of power-of-attorney of director | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Resignation of one Director | |
| Registry | Feb 16, 2017 | Feb 13, 2017 | Resignation of one Trustee | |
| Financials | Feb 7, 2017 | Special situation of financial statement | ||
| Financials | Mar 30, 2015 | Filing of statement of subsidiary company 2013 | ||
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Trustee | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 5, 2015 | Feb 1, 2015 | Appointment of a man as Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Trustee | |
| Registry | May 13, 2014 | May 1, 2014 | Resignation of one Director | |
| Financials | Mar 4, 2014 | Filing of statement of subsidiary company 2012 | ||
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Trustee 30062... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Appointment of a man as Director 30062... | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Director | |
| Registry | Apr 30, 2013 | Apr 26, 2013 | Resignation of one Trustee | |
| Registry | Apr 8, 2013 | Mar 4, 2013 | Resignation of one Trustee 30062... | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resignation of one Director | |
| Registry | Mar 21, 2013 | Mar 15, 2013 | Resignation of one Trustee | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Director | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Director 30062... | |
| Registry | Mar 7, 2013 | Mar 4, 2013 | Resignation of one Director | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Trustee | |
| Registry | Mar 7, 2013 | Mar 1, 2013 | Appointment of a man as Trustee 30062... | |
| Financials | Aug 31, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | May 15, 2012 | Filing of statement of subsidiary company 2010 | ||
| Registry | Dec 12, 2011 | Dec 1, 2011 | Resignation of one Trustee | |
| Financials | Feb 8, 2011 | Special situation of financial statement | ||
| Registry | Apr 23, 2009 | Apr 6, 2009 | Resignation of one Trustee | |
| Registry | Apr 23, 2009 | Apr 6, 2009 | Resignation of one Director | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Appointment of a man as Director | |
| Registry | Nov 21, 2008 | Nov 10, 2008 | Resignation of one Director | |
| Financials | Jun 3, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Apr 4, 2008 | Special situation of financial statement | ||
| Financials | Dec 4, 2007 | Special situation of financial statement 30062... | ||
| Registry | Jul 3, 2007 | Jul 1, 2007 | Appointment of a man as Director | |
| Registry | May 16, 2007 | May 1, 2007 | Appointment of a man as Director 30062... | |
| Registry | May 16, 2007 | May 1, 2007 | Resignation of one Director | |
| Registry | May 16, 2007 | May 1, 2007 | Resignation of one Director 30062... | |
| Registry | Oct 5, 2006 | Sep 29, 2006 | Amended statutes | |
| Registry | Oct 5, 2006 | Modification of paid-up capital | ||
| Registry | Oct 5, 2006 | Headquarters change | | |
| Financials | Aug 21, 2006 | Filing of statement of subsidiary company 2005 | ||
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Trustee | |
| Registry | Jan 4, 2006 | Jan 1, 2006 | Appointment of a man as Director |
