Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 34160233 |
| Universal Entity Code | 1317-3807-4691-2176 |
| Record last updated | Wednesday, January 6, 2021 12:09:28 AM UTC |
| Official Address | Taurusavenue 111 Hoofddorp There are 449 companies registered at this street |
| Locality | Hoofddorp |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 2132LS |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2021 | Strike off | ||
| Registry | Oct 26, 2020 | Oct 22, 2020 | Dissolution by decision of the general meeting | |
| Registry | Oct 26, 2020 | Oct 23, 2020 | Other filings | |
| Registry | Oct 26, 2020 | Oct 22, 2020 | Appointment of a person as Liquidator | |
| Registry | Oct 26, 2020 | Oct 22, 2020 | Resignation of one Director | |
| Registry | Oct 26, 2020 | Oct 22, 2020 | Resignation of one Director 34160... | |
| Financials | Jan 1, 2020 | Filing of financial statement 2018 | | |
| Financials | Jan 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Nov 22, 2019 | Nov 19, 2019 | Appointment of a man as Director | |
| Registry | Nov 22, 2019 | Oct 29, 2019 | Resignation of one Director | |
| Financials | May 30, 2019 | Filing of financial statement 2017 | | |
| Financials | May 30, 2019 | Filing of financial statement 2018 | | |
| Financials | May 24, 2018 | Filing of financial statement 2016 | ||
| Financials | May 24, 2018 | Filing of financial statement 2017 | ||
| Financials | Feb 3, 2017 | Filing of financial statement 2015 | ||
| Registry | Jun 1, 2016 | Amended statutes | ||
| Financials | Sep 8, 2015 | Filing of financial statement 2014 | ||
| Financials | Aug 14, 2014 | Filing of financial statement 2013 | ||
| Registry | Aug 13, 2014 | Aug 10, 2014 | Appointment of a person as Director | |
| Registry | Aug 13, 2014 | Aug 10, 2014 | Change of power-of-attorney of director | |
| Registry | Jun 19, 2014 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 18, 2014 | Amended statutes | ||
| Registry | Jun 3, 2014 | May 30, 2014 | Appointment of a man as Director | |
| Registry | Jun 3, 2014 | May 30, 2014 | Resignation of one Director | |
| Registry | May 21, 2014 | Feb 28, 2014 | Resignation of one Commissioner | |
| Registry | Apr 2, 2014 | Mar 26, 2014 | Resignation of one Commissioner 34160... | |
| Financials | Oct 14, 2013 | Filing of financial statement 2012 | ||
| Financials | Sep 11, 2012 | Filing of financial statement 2011 | ||
| Financials | Jul 11, 2011 | Filing of financial statement 2010 | ||
| Registry | Feb 16, 2011 | Nov 12, 2010 | Appointment of a man as Commissioner | |
| Registry | Feb 16, 2011 | Nov 12, 2010 | Resignation of one Director | |
| Registry | Feb 16, 2011 | Nov 12, 2010 | Appointment of a man as Director | |
| Registry | Feb 16, 2011 | Nov 12, 2010 | Resignation of one Commissioner | |
| Financials | Nov 19, 2010 | Filing of financial statement 2009 | ||
| Financials | Feb 12, 2010 | Filing of financial statement 2008 | ||
| Registry | May 4, 2009 | Apr 9, 2009 | Appointment of a man as Director | |
| Registry | May 4, 2009 | Apr 9, 2009 | Resignation of one Director | |
| Registry | May 4, 2009 | Apr 9, 2009 | Resignation of one Director 34160... | |
| Registry | May 4, 2009 | Apr 9, 2009 | Resignation of one Director | |
| Registry | Mar 24, 2009 | Mar 20, 2009 | Resignation of one Director 34160... | |
| Registry | Mar 23, 2009 | Mar 17, 2009 | Resignation of one Director | |
| Registry | Mar 23, 2009 | Mar 13, 2009 | Change of power-of-attorney of director | |
| Registry | Mar 23, 2009 | Mar 17, 2009 | Change of power-of-attorney of director 34160... | |
| Registry | Mar 18, 2009 | Jan 1, 2008 | Appointment of a person as Director | |
| Financials | Aug 6, 2008 | Filing of financial statement 2007 | ||
| Financials | Jul 3, 2006 | Filing of financial statement 2005 | ||
| Registry | May 26, 2006 | Amended statutes | ||
| Registry | Mar 9, 2006 | Feb 24, 2006 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2006 | Feb 24, 2006 | Resignation of one Commissioner |
