Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 24103383 |
| Universal Entity Code | 5688-4891-7917-8281 |
| Record last updated | Friday, November 4, 2016 10:04:56 AM UTC |
| Official Address | Waalhaven O.Z. Haven a 77 Rotterdam There are 4 companies registered at this street |
| Locality | Rotterdam |
| Region | Gemeente Rotterdam, Provincie Zuid-Holland |
| Postal Code | 3087BM |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 5, 2015 | Strike off | ||
| Registry | Mar 19, 2015 | Dec 30, 2014 | Appointment of a man as Liquidator | |
| Registry | Mar 19, 2015 | Dec 30, 2014 | Appointment of a man as Liquidator 24103... | |
| Registry | Mar 19, 2015 | Dec 30, 2014 | Resignation of one Director | |
| Registry | Mar 19, 2015 | Dec 30, 2014 | Resignation of one Director 24103... | |
| Registry | Mar 19, 2015 | Mar 18, 2015 | Other filings | |
| Registry | Mar 19, 2015 | Dec 30, 2014 | Dissolution by decision of the general meeting | |
| Financials | Jan 26, 2015 | Filing of financial statement 2013 | ||
| Financials | Jan 26, 2015 | Filing of financial statement 2014 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2012 | ||
| Financials | Jun 17, 2014 | Filing of financial statement 2013 | ||
| Financials | Jun 16, 2014 | Filing of financial statement 2011 | ||
| Registry | May 20, 2013 | Mar 19, 2013 | Appointment of a man as Director | |
| Registry | May 20, 2013 | Mar 19, 2013 | Appointment of a man as Director 24103... | |
| Registry | May 20, 2013 | Mar 19, 2013 | Resignation of one Director | |
| Registry | May 20, 2013 | Mar 19, 2013 | Resignation of one Director 24103... | |
| Registry | May 29, 2012 | May 23, 2012 | Change of power-of-attorney of director | |
| Registry | May 29, 2012 | May 23, 2012 | Change of power-of-attorney of director 24103... | |
| Registry | May 23, 2012 | Amended statutes | ||
| Financials | Feb 16, 2012 | Filing of financial statement 2010 | ||
| Financials | Jun 11, 2010 | Filing of financial statement 2009 | ||
| Registry | May 7, 2010 | Mar 1, 2010 | Appointment of a man as Director | |
| Registry | Dec 23, 2009 | Dec 15, 2009 | Appointment of a man as Director 24103... | |
| Registry | Dec 23, 2009 | Dec 15, 2009 | Resignation of one Director | |
| Financials | Apr 29, 2009 | Filing of financial statement 2008 | ||
| Financials | May 8, 2008 | Filing of financial statement 2007 | ||
| Registry | Apr 11, 2008 | Mar 18, 2008 | Appointment of a man as Director | |
| Registry | Apr 11, 2008 | Mar 18, 2008 | Resignation of one Director | |
| Financials | May 15, 2007 | Filing of financial statement 2006 | ||
| Financials | Nov 14, 2006 | Filing of financial statement 2005 | ||
| Financials | Feb 3, 2006 | Filing of financial statement 2004 |
