Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 37053418 |
| Universal Entity Code | 4849-9395-0616-7838 |
| Record last updated | Wednesday, March 29, 2023 11:13:46 PM UTC |
| Official Address | Luchtvaartstraat b Gemeente Amsterdam There are 22 companies registered at this street |
| Postal Code | 1059CA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 29, 2023 | Strike off | ||
| Registry | Jan 12, 2023 | Jan 11, 2023 | Other filings | |
| Registry | Jan 9, 2023 | Jan 6, 2023 | Appointment of a person as Liquidator | |
| Registry | Jan 9, 2023 | Jan 6, 2023 | Resignation of one Director | |
| Registry | Jan 9, 2023 | Jan 6, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jan 17, 2020 | Change of name | | |
| Registry | Jan 14, 2020 | Jan 13, 2020 | Appointment of a person as Director | |
| Registry | Jan 14, 2020 | Jan 13, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | Sep 7, 2017 | Sep 5, 2017 | Appointment of a person as Director | |
| Registry | Sep 7, 2017 | Sep 5, 2017 | Resignation of one Director | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Appointment of a person as Director | |
| Registry | Dec 14, 2016 | Dec 8, 2016 | Resignation of one Director | |
| Financials | Oct 18, 2016 | Filing of financial statement 2014 | ||
| Registry | Aug 5, 2016 | Aug 1, 2016 | Appointment of a person as Director | |
| Registry | Aug 5, 2016 | Aug 1, 2016 | Resignation of one Director | |
| Registry | Dec 23, 2015 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 18, 2015 | Amended statutes | ||
| Financials | Mar 19, 2015 | Special situation of financial statement | ||
| Financials | Jan 14, 2015 | Filing of financial statement 2013 | ||
| Registry | Dec 22, 2014 | Dec 8, 2014 | Appointment of a person as Director | |
| Registry | Dec 22, 2014 | Dec 8, 2014 | Resignation of one Director | |
| Financials | Dec 30, 2013 | Special situation of financial statement | ||
| Financials | Dec 6, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Jun 22, 2012 | Filing of statement of subsidiary company 2011 | ||
| Financials | Jun 20, 2012 | Filing of statement of subsidiary company 2010 | ||
| Financials | Jun 8, 2012 | Special situation of financial statement | ||
| Financials | Jan 31, 2011 | Filing of statement of subsidiary company 2009 | ||
| Financials | Feb 1, 2010 | Filing of statement of subsidiary company 2008 | ||
| Financials | Feb 20, 2009 | Filing of statement of subsidiary company 2007 | ||
| Financials | Nov 28, 2008 | Filing of statement of subsidiary company 2006 | ||
| Financials | Feb 5, 2007 | Filing of statement of subsidiary company 2005 | ||
| Financials | Feb 3, 2006 | Filing of statement of subsidiary company 2004 |
