Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 27163568 |
| Universal Entity Code | 0787-6635-0932-8948 |
| Record last updated | Wednesday, January 12, 2022 12:23:13 AM UTC |
| Official Address | Piet Heinkade Verdiepin 55 Gemeente Amsterdam There are 6 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 11, 2022 | Filing of financial statement 2020 | | |
| Registry | Jan 7, 2022 | Strike off | ||
| Registry | Apr 30, 2021 | Mar 24, 2021 | Dissolution by decision of the general meeting | |
| Registry | Apr 30, 2021 | Apr 29, 2021 | Other filings | |
| Registry | Apr 30, 2021 | Mar 24, 2021 | Appointment of a person as Liquidator | |
| Financials | Jan 6, 2021 | Filing of financial statement 2019 | | |
| Financials | Jan 6, 2020 | Filing of financial statement 2018 | | |
| Registry | Jul 12, 2019 | Apr 12, 2019 | Resignation of 2 people: one Director | |
| Registry | Jul 5, 2019 | Apr 12, 2019 | Appointment of a man as Director | |
| Registry | Jun 25, 2019 | Dec 28, 2018 | Resignation of one Director | |
| Financials | May 18, 2018 | Filing of financial statement 2016 | ||
| Financials | Mar 9, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 8, 2016 | Filing of financial statement 2014 | ||
| Registry | Mar 24, 2016 | Mar 1, 2016 | Appointment of a man as Director | |
| Registry | Mar 24, 2016 | Mar 1, 2016 | Resignation of one Director | |
| Financials | Aug 20, 2015 | Filing of financial statement 2012 | ||
| Financials | Aug 17, 2015 | Filing of financial statement 2013 | ||
| Registry | Jun 4, 2015 | May 25, 2015 | Appointment of a woman | |
| Registry | Jun 4, 2015 | May 25, 2015 | Appointment of a man as Director | |
| Registry | Jun 4, 2015 | May 25, 2015 | Appointment of a woman | |
| Registry | Jun 4, 2015 | May 25, 2015 | Resignation of one Director | |
| Registry | Jun 4, 2015 | May 25, 2015 | Resignation of a woman | |
| Registry | Jun 4, 2015 | May 25, 2015 | Resignation of one Director | |
| Financials | Jan 5, 2015 | Filing of financial statement 2012 | ||
| Financials | Dec 17, 2014 | Filing of financial statement 2013 | ||
| Registry | Oct 6, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Registry | Oct 6, 2014 | Feb 3, 2014 | Resignation of one Director | |
| Registry | Oct 6, 2014 | Feb 3, 2014 | Resignation of one Director 27163... | |
| Registry | Oct 6, 2014 | Feb 3, 2014 | Appointment of a man as Director | |
| Financials | Mar 10, 2014 | Filing of financial statement 2011 | ||
| Registry | Feb 11, 2014 | Nov 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 11, 2014 | Nov 18, 2013 | Resignation of one Director | |
| Registry | May 3, 2013 | Feb 1, 2013 | Appointment of a man as Director | |
| Registry | May 3, 2013 | Feb 1, 2013 | Resignation of one Director | |
| Registry | Jan 21, 2013 | Oct 1, 2012 | Appointment of a woman | |
| Registry | Jan 21, 2013 | Oct 1, 2012 | Resignation of a woman | |
| Financials | Jun 22, 2012 | Filing of financial statement 2010 | ||
| Registry | Nov 2, 2010 | Sep 30, 2010 | Appointment of a man as Director | |
| Registry | Nov 2, 2010 | Sep 30, 2010 | Appointment of a man as Director 27163... | |
| Registry | Nov 2, 2010 | Sep 30, 2010 | Resignation of one Director | |
| Registry | Jan 19, 2010 | Dec 31, 2009 | Resignation of one Director 27163... | |
| Financials | Nov 12, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Feb 17, 2009 | Feb 1, 2009 | Appointment of a man as Director | |
| Registry | Feb 17, 2009 | Feb 1, 2009 | Appointment of a man as Director 27163... | |
| Registry | Feb 17, 2009 | Oct 1, 2008 | Appointment of a man as Director | |
| Registry | Feb 17, 2009 | Feb 1, 2009 | Resignation of one Director | |
| Registry | Feb 17, 2009 | Feb 1, 2009 | Resignation of one Director 27163... | |
| Registry | Dec 8, 2008 | Oct 1, 2008 | Resignation of one Director | |
| Financials | Sep 29, 2008 | Filing of financial statement 2006 | ||
| Financials | Aug 18, 2006 | Filing of financial statement 2005 | ||
| Registry | Apr 11, 2006 | Mar 1, 2006 | Appointment of a man as Director | |
| Registry | Apr 11, 2006 | Nov 23, 2005 | Resignation of one Director |
