Extended Company Report with Annual Accounts  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 30146212 |
| Universal Entity Code | 5178-7328-7089-5664 |
| Record last updated | Tuesday, May 12, 2020 11:17:45 PM UTC |
| Official Address | Schiphol Boulevard h Tower, Flo 355 There are 58 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 12, 2020 | Strike off | ||
| Registry | Feb 24, 2020 | Feb 21, 2020 | Other filings | |
| Registry | Jul 30, 2019 | Jul 25, 2019 | Dissolution by decision of the general meeting | |
| Registry | Jul 30, 2019 | Jul 25, 2019 | Appointment of a person as Liquidator | |
| Registry | Jul 30, 2019 | Jul 25, 2019 | Resignation of one Director | |
| Financials | Jul 29, 2019 | Filing of financial statement 2018 | | |
| Financials | Jul 6, 2018 | Filing of financial statement 2017 | ||
| Financials | Nov 17, 2016 | Filing of financial statement 2015 | ||
| Registry | Oct 5, 2016 | Oct 1, 2016 | Appointment of a person as Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director | |
| Registry | Oct 5, 2016 | Oct 1, 2016 | Resignation of one Director 30146... | |
| Registry | Sep 7, 2016 | Sep 1, 2016 | Resignation of a woman | |
| Financials | Jan 29, 2016 | Filing of financial statement 2014 | ||
| Registry | Jun 5, 2015 | Jun 1, 2015 | Appointment of a man as Director | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Appointment of a man as Director 30146... | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Appointment of a woman | |
| Registry | Feb 10, 2015 | Feb 1, 2015 | Resignation of one Director | |
| Registry | Feb 10, 2015 | Amended statutes | ||
| Financials | Jan 30, 2015 | Filing of financial statement 2013 | ||
| Financials | Feb 14, 2014 | Filing of financial statement 2012 | ||
| Financials | Jan 22, 2014 | Filing of financial statement 2011 | ||
| Registry | Jan 20, 2014 | Jan 15, 2014 | Resignation of one Director | |
| Registry | Jan 20, 2014 | Jan 15, 2014 | Change of power-of-attorney of director | |
| Financials | Dec 4, 2013 | Filing of financial statement 2010 | ||
| Registry | Oct 3, 2013 | Oct 1, 2013 | Appointment of a man as Director | |
| Registry | Oct 3, 2013 | Oct 1, 2013 | Resignation of a woman | |
| Financials | Feb 17, 2011 | Filing of financial statement 2009 | ||
| Financials | Dec 22, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 13, 2007 | Feb 21, 2007 | Appointment of a woman | |
| Registry | Mar 13, 2007 | Feb 5, 2007 | Resignation of one Director | |
| Financials | Feb 16, 2007 | Filing of financial statement 2004 |
