Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, Stroke off from the Register |
|---|---|
| Company number | 34306757 |
| Universal Entity Code | 3294-6669-4400-0600 |
| Record last updated | Monday, July 11, 2022 11:33:35 PM UTC |
| Official Address | Schiphol Boulevard Tower H, 371 There are 32 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118BJ |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jul 11, 2022 | Filing of financial statement 2020 | | |
| Financials | Jun 22, 2022 | Filing of financial statement 2016 | | |
| Registry | Jan 19, 2021 | Strike off | ||
| Registry | Jan 19, 2021 | Jan 15, 2021 | Dissolution by decision of the general meeting | |
| Registry | Aug 6, 2020 | Apr 25, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2020 | Feb 20, 2019 | Resignation of one Director | |
| Registry | Jul 20, 2016 | Jul 1, 2016 | Two appointments: a man and a woman,: a man and a woman | |
| Financials | Jul 8, 2016 | Filing of financial statement 2015 | ||
| Registry | Sep 23, 2015 | Amended statutes | ||
| Financials | Jul 31, 2015 | Filing of financial statement 2014 | ||
| Registry | Apr 16, 2015 | Apr 13, 2015 | Appointment of a man as Director | |
| Registry | Mar 23, 2015 | Mar 2, 2015 | Resignation of one Director | |
| Financials | Jul 30, 2014 | Filing of financial statement 2013 | ||
| Registry | Jan 22, 2014 | Dec 9, 2013 | Resignation of 2 people: one Director | |
| Financials | Jul 22, 2013 | Filing of financial statement 2012 | ||
| Registry | Jun 14, 2013 | May 21, 2013 | Two appointments: a person and a man | |
| Registry | Jan 7, 2013 | Oct 9, 2012 | Two appointments: a man and a person | |
| Financials | Jun 1, 2012 | Filing of financial statement 2010 | ||
| Financials | May 29, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 2, 2011 | Dec 1, 2011 | Appointment of a woman | |
| Registry | Dec 2, 2011 | Dec 1, 2011 | Resignation of one Director | |
| Financials | Aug 27, 2010 | Filing of financial statement 2009 | ||
| Registry | May 18, 2010 | Sep 16, 2009 | Appointment of a woman | |
| Registry | May 18, 2010 | Sep 16, 2009 | Resignation of one Director | |
| Financials | Feb 19, 2010 | Filing of financial statement 2008 | ||
| Registry | Aug 18, 2009 | Aug 13, 2009 | Appointment of a man as Director | |
| Registry | Aug 18, 2009 | Aug 13, 2009 | Resignation of one Director | |
| Registry | Jan 26, 2009 | Dec 18, 2008 | Two appointments: 2 men | |
| Registry | Dec 22, 2008 | Dec 18, 2008 | Appointment of a man as Director | |
| Registry | Dec 22, 2008 | Dec 18, 2008 | Resignation of one Director | |
| Registry | Dec 22, 2008 | Dec 18, 2008 | Change of power-of-attorney of director | |
| Registry | Dec 18, 2008 | Change of name | | |
| Registry | Jul 17, 2008 | Appointment of a person as Director | ||
| Registry | Jul 17, 2008 | Appointment of a man as Director | ||
| Registry | Jul 17, 2008 | Incorporation of company |
