W2005/W2007 Mode Holding BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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W2005/W2007 Vernal Holding 5 B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 34273085 |
| Universal Entity Code | 5026-1613-0562-0149 |
|---|
| Record last updated | Wednesday, January 16, 2019 12:15:43 AM UTC |
| Official Address | Strawinskylaan Verdiepin 3127 Gemeente Amsterdam There are 588 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1077ZX |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 15, 2019 | | Strike off | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Dissolution by decision of the general meeting | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Appointment of a person as Liquidator | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Director | |
| Registry | Oct 29, 2018 | Oct 22, 2018 | Resignation of one Director 34273... | |
| Registry | Oct 29, 2018 | Oct 26, 2018 | Other filings | |
| Financials | Aug 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Aug 28, 2018 | Jul 31, 2018 | Resignation of a woman | |
| Registry | Jun 11, 2018 | May 11, 2018 | Resignation of a woman 34273... | |
| Registry | Jun 11, 2018 | May 11, 2018 | Two appointments: 2 women,: 2 women | |
| Registry | May 25, 2018 | Apr 30, 2018 | Resignation of a woman | |
| Registry | May 25, 2018 | May 11, 2018 | Resignation of one Director | |
| Financials | Aug 22, 2017 | | Filing of financial statement 2016 | |
| Registry | Apr 4, 2017 | Dec 16, 2016 | Resignation of one Director | |
| Financials | Jan 23, 2017 | | Filing of financial statement 2015 | |
| Financials | Oct 7, 2015 | | Filing of financial statement 2014 | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Appointment of a person as Director | |
| Registry | Apr 21, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Financials | Nov 26, 2014 | | Filing of financial statement 2013 | |
| Registry | Aug 13, 2014 | Jan 8, 2014 | Appointment of a woman | |
| Registry | Apr 23, 2014 | Apr 18, 2014 | Resignation of a woman | |
| Financials | Nov 27, 2013 | | Filing of financial statement 2012 | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Appointment of a woman | |
| Registry | Nov 2, 2012 | Nov 1, 2012 | Resignation of a woman | |
| Financials | Sep 20, 2012 | | Filing of financial statement 2011 | |
| Financials | Jan 4, 2012 | | Filing of financial statement 2010 | |
| Registry | Dec 21, 2011 | | Amended statutes | |
| Registry | May 4, 2011 | May 1, 2011 | Resignation of one Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Appointment of a man as Director | |
| Registry | Nov 8, 2010 | Nov 1, 2010 | Resignation of one Director | |
| Financials | Sep 27, 2010 | | Filing of financial statement 2009 | |
| Registry | Jun 2, 2010 | Apr 30, 2010 | Two appointments: 2 women,: 2 women | |
| Financials | Jan 5, 2010 | | Filing of financial statement 2008 | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Resignation of one Director | |
| Registry | Mar 3, 2009 | Feb 19, 2009 | Appointment of a man as Director | |
| Financials | Oct 10, 2008 | | Filing of financial statement 2007 | |
| Registry | May 21, 2008 | May 9, 2008 | Resignation of a woman | |
| Registry | May 21, 2008 | May 9, 2008 | Appointment of a woman | |
| Registry | Jul 5, 2007 | Jun 29, 2007 | Appointment of a man as Director | |
| Registry | Jun 15, 2007 | | Change of name | |
| Registry | May 24, 2007 | May 22, 2007 | Appointment of a man as Director | |
| Registry | May 7, 2007 | May 3, 2007 | Appointment of a person as Director | |
| Registry | May 7, 2007 | May 3, 2007 | Appointment of a woman | |
| Registry | May 4, 2007 | | Appointment of a man as Director | |
| Registry | May 4, 2007 | | Appointment of a woman | |
| Registry | May 4, 2007 | | Incorporation of company | |
