Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34369836 |
| Universal Entity Code | 5366-4125-2694-7540 |
| Record last updated | Monday, November 7, 2016 1:09:34 PM UTC |
| Official Address | Cateringweg Schiphol There are 18 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118AM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Oct 10, 2013 | Strike off | ||
| Registry | Oct 10, 2013 | Sep 9, 2013 | Dissolution by decision of the general meeting | |
| Registry | Oct 9, 2012 | Aug 31, 2012 | Appointment of a woman | |
| Registry | Oct 9, 2012 | Aug 31, 2012 | Resignation of one Director | |
| Registry | May 11, 2012 | Mar 1, 2012 | Appointment of a woman | |
| Registry | May 11, 2012 | Mar 1, 2012 | Change of power-of-attorney of director | |
| Financials | Apr 20, 2012 | Filing of financial statement 2010 | ||
| Financials | Apr 20, 2012 | Filing of financial statement 2011 | ||
| Registry | Mar 15, 2012 | Mar 1, 2012 | Resignation of one Trustee | |
| Registry | Feb 10, 2012 | Jan 1, 2012 | Appointment of a man as Director | |
| Registry | Feb 10, 2012 | Jan 1, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2011 | Amended statutes | ||
| Registry | Aug 25, 2011 | May 31, 2011 | Resignation of one Trustee | |
| Registry | Aug 25, 2011 | Jun 30, 2011 | Resignation of one Trustee 34369... | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Appointment of a man as Director | |
| Registry | Aug 10, 2011 | Jul 27, 2011 | Resignation of one Director | |
| Registry | Mar 26, 2010 | Feb 25, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2010 | Feb 25, 2010 | Appointment of a man as Trustee 34369... | |
| Registry | Mar 26, 2010 | Feb 25, 2010 | Appointment of a man as Trustee | |
| Registry | Mar 26, 2010 | Feb 25, 2010 | Appointment of a man as Trustee 34369... | |
| Registry | Mar 26, 2010 | Feb 25, 2010 | Appointment of a man as Trustee | |
| Registry | Dec 16, 2009 | Appointment of a man as Director | ||
| Registry | Dec 16, 2009 | Appointment of a man as Director 34369... | ||
| Registry | Dec 16, 2009 | Incorporation of company |
