Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34285748 |
| Universal Entity Code | 5816-7120-1558-2380 |
| Record last updated | Saturday, January 23, 2021 2:11:16 AM UTC |
| Official Address | Sir Gawain Lane 2622 Lewisville |
| Locality | Lewisville |
| Region | Gemeente Amsterdam, Provincie Noord-Holland |
| Postal Code | 1097JB |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 22, 2021 | Strike off | ||
| Registry | Sep 25, 2020 | Apr 8, 2020 | Appointment of a man as Liquidator | |
| Registry | Sep 25, 2020 | Apr 8, 2020 | Resignation of one Director | |
| Registry | Sep 25, 2020 | Apr 8, 2020 | Resignation of one Director 34285... | |
| Registry | Sep 25, 2020 | Sep 24, 2020 | Other filings | |
| Registry | Sep 25, 2020 | Apr 8, 2020 | Dissolution by decision of the general meeting | |
| Financials | May 21, 2020 | Filing of financial statement 2019 | | |
| Financials | Oct 1, 2019 | Filing of financial statement 2018 | | |
| Financials | Nov 14, 2018 | Nov 12, 2018 | Filing of consolidated financial statement datum deponering: 12-11-2018 boekjaar: 2017 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 13, 2018 | Filing of financial statement 2017 | ||
| Registry | Oct 25, 2018 | Sep 28, 2018 | Appointment of a man as Director | |
| Registry | Oct 25, 2018 | Sep 28, 2018 | Resignation of one Director | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Appointment of a man as Director | |
| Registry | Nov 3, 2017 | Oct 20, 2017 | Resignation of one Director | |
| Financials | Nov 3, 2017 | Nov 1, 2017 | Filing of consolidated financial statement datum deponering: 01-11-2017 boekjaar: 2016 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2017 | Filing of financial statement 2016 | ||
| Financials | Nov 1, 2016 | Oct 31, 2016 | Filing of consolidated financial statement datum deponering: 31-10-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2016 | Filing of financial statement 2015 | ||
| Financials | Sep 28, 2015 | Filing of financial statement 2013 | ||
| Registry | Jul 14, 2015 | Change of name | | |
| Registry | Feb 20, 2015 | Jan 31, 2015 | Appointment of a man as Director | |
| Registry | Feb 20, 2015 | Jan 31, 2014 | Resignation of one Director | |
| Financials | Jan 31, 2014 | Filing of financial statement 2012 | ||
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other filings | |
| Financials | Jan 30, 2013 | Filing of financial statement 2011 | ||
| Registry | May 29, 2012 | May 22, 2012 | Appointment of a man as Director | |
| Registry | May 29, 2012 | May 22, 2012 | Change of power-of-attorney of director | |
| Registry | May 22, 2012 | Amended statutes | ||
| Registry | Dec 1, 2011 | Nov 22, 2011 | Appointment of a person as Director | |
| Registry | Dec 1, 2011 | Nov 22, 2011 | Resignation of one Director | |
| Registry | Nov 21, 2011 | Change of name | | |
| Financials | Jun 27, 2011 | Filing of financial statement 2010 | ||
| Financials | Feb 24, 2011 | Filing of financial statement 2009 | ||
| Financials | Aug 24, 2009 | Filing of financial statement 2008 | ||
| Financials | Feb 13, 2009 | Filing of financial statement 2007 | ||
| Registry | Oct 29, 2007 | Appointment of a person as Director | ||
| Registry | Oct 29, 2007 | Incorporation of company |
