Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 06078939 |
| Universal Entity Code | 0372-2403-2053-0278 |
| Record last updated | Saturday, December 22, 2018 12:11:45 AM UTC |
| Official Address | Darwin Almelo There are 12 companies registered at this street |
| Postal Code | 7609RL |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 21, 2018 | Strike off | ||
| Registry | Oct 15, 2018 | Oct 10, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 15, 2018 | Oct 12, 2018 | Other filings | |
| Registry | Oct 15, 2018 | Oct 10, 2018 | Appointment of a woman | |
| Registry | Oct 15, 2018 | Oct 10, 2018 | Resignation of a woman | |
| Registry | Oct 15, 2018 | Oct 10, 2018 | Resignation of one Director | |
| Financials | Sep 4, 2018 | Filing of financial statement 2017 | | |
| Registry | Apr 4, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Apr 4, 2018 | Mar 31, 2018 | Amended statutes | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Appointment of a woman | |
| Registry | Feb 1, 2018 | Jan 31, 2018 | Resignation of one Director | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Registry | Oct 17, 2017 | Aug 8, 2017 | Appointment of a man as Director | |
| Registry | Oct 17, 2017 | Aug 8, 2017 | Appointment of a man as Director 6078... | |
| Registry | Oct 17, 2017 | Aug 8, 2017 | Resignation of one Director | |
| Registry | Oct 17, 2017 | Aug 8, 2017 | Resignation of one Director 6078... | |
| Financials | Sep 29, 2016 | Filing of financial statement 2015 | ||
| Registry | Dec 4, 2015 | Dec 1, 2015 | Resignation of one Director | |
| Financials | Aug 12, 2015 | Filing of financial statement 2014 | ||
| Financials | Jan 27, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 14, 2015 | Dec 3, 2014 | Resignation of one Director | |
| Financials | Feb 19, 2014 | Filing of financial statement 2011 | ||
| Registry | Oct 25, 2012 | Aug 23, 2012 | Appointment of a man as Director | |
| Registry | Oct 25, 2012 | Aug 23, 2012 | Resignation of one Director | |
| Registry | Dec 8, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Registry | Dec 8, 2011 | Nov 21, 2011 | Appointment of a man as Director 6078... | |
| Registry | Dec 8, 2011 | Nov 21, 2011 | Appointment of a man as Director | |
| Financials | Nov 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Mar 19, 2009 | Filing of financial statement 2007 | ||
| Financials | May 2, 2008 | Filing of financial statement 2006 | ||
| Financials | Jun 13, 2007 | Filing of financial statement 2005 | ||
| Registry | Jun 15, 2006 | May 30, 2006 | Appointment of a person as Director | |
| Registry | Jun 15, 2006 | May 30, 2006 | Resignation of one Director | |
| Financials | Feb 21, 2006 | Filing of financial statement 2004 |
