Extended Company Report  |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34181758 |
| Universal Entity Code | 8428-8739-4180-1834 |
| Record last updated | Thursday, November 30, 2023 12:33:51 AM UTC |
| Official Address | The Warren Gorst Hill 9yp Kidderminster |
| Postal Code | DY14 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Nov 29, 2023 | Nov 20, 2023 | Appointment of a man as Liquidator | |
| Registry | Nov 29, 2023 | Nov 20, 2023 | Resignation of one Director | |
| Registry | Nov 29, 2023 | Nov 28, 2023 | Other filings | |
| Registry | Nov 29, 2023 | Nov 20, 2023 | Dissolution by decision of the general meeting | |
| Registry | Jun 5, 2023 | May 26, 2023 | Resignation of one Director | |
| Registry | Jun 5, 2023 | May 26, 2023 | Resignation of one Director 34181... | |
| Registry | Nov 11, 2021 | Oct 26, 2021 | Appointment of a man as Director | |
| Registry | Nov 11, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Registry | Jul 9, 2021 | May 3, 2021 | Appointment of a person as Director | |
| Registry | Jul 9, 2021 | May 3, 2021 | Resignation of one Director | |
| Financials | Jul 12, 2019 | Filing of financial statement 2012 | | |
| Financials | Jul 12, 2019 | Filing of financial statement 2013 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2010 | | |
| Financials | Jul 10, 2019 | Filing of financial statement 2011 | | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Appointment of a person as Director | |
| Registry | Mar 4, 2016 | Feb 26, 2016 | Resignation of one Director | |
| Registry | Jun 18, 2013 | Apr 5, 2013 | Two appointments: 2 men | |
| Registry | Oct 16, 2012 | Oct 1, 2012 | Appointment of a man as Director | |
| Registry | Oct 16, 2012 | Oct 1, 2012 | Resignation of one Director | |
| Registry | Aug 7, 2012 | Change of name | | |
| Registry | Dec 21, 2011 | Nov 18, 2011 | Appointment of a man as Director | |
| Registry | Dec 21, 2011 | Nov 18, 2011 | Resignation of one Director | |
| Financials | Jul 12, 2011 | Filing of financial statement 2009 | ||
| Financials | Jul 12, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Amended statutes | ||
| Registry | Nov 26, 2010 | Nov 23, 2010 | Appointment of a man as Director | |
| Registry | Nov 26, 2010 | Nov 23, 2010 | Appointment of a man as Director 34181... | |
| Registry | Nov 26, 2010 | Nov 23, 2010 | Appointment of a man as Director | |
| Registry | Nov 26, 2010 | Nov 23, 2010 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Dec 14, 2009 | Appointment of a person as Director | |
| Registry | Jan 12, 2010 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Jan 12, 2010 | Dec 14, 2009 | Resignation of one Director 34181... | |
| Registry | Jan 12, 2010 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Nov 6, 2009 | Sep 1, 2009 | Resignation of a woman | |
| Financials | Oct 8, 2009 | Filing of financial statement 2008 | ||
| Financials | Oct 8, 2009 | Filing of financial statement 2009 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2006 | ||
| Financials | Aug 19, 2009 | Filing of financial statement 2007 | ||
| Financials | Jan 8, 2007 | Filing of financial statement 2005 | ||
| Financials | Jan 8, 2007 | Filing of financial statement 2006 |
