Accelya (Luxembourg)S.A. SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
CHOUBAIL S.A R.L.
VOYAGES HOLDING (LUXEMBOURG)S.A.
ACCELYA HOLDING (LUXEMBOURG)S.A.
| Related countries |  Belgium  Spain  France  United Kingdom  Guadeloupe  India  Mauritius  Portugal  British Virgin Islands |
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 7150-3468-2155-9569 |
|---|
| Record last updated | Monday, October 16, 2017 8:56:57 PM UTC |
| Official Address | 41 Avenue De La Gare Luxembourg There are 1,615 companies registered at this street |
| Sector | luxembourg |
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| Document Type | Publication date | Download link | |
| Registry | Oct 16, 2017 | Strike off | |
| Registry | Jul 10, 2017 | Modification | |
| Registry | Apr 3, 2017 | Modification of articles of association | |
| Registry | Apr 3, 2017 | Modification - change of legal form | |
| Financials | Nov 18, 2016 | Filing of financial statement Jul 1 2015 - Jun 30 2016 | |
| Registry | Nov 18, 2016 | Non-statutory modification of directors | |
| Financials | Nov 16, 2016 | Filing of financial statement Jul 1 2015 - Jun 30 2016 | |
| Financials | Jan 12, 2016 | Filing of financial statement | |
| Financials | Apr 23, 2015 | Filing of financial statement 201505... | |
| Registry | Aug 1, 2014 | Notification of filing of articles of association | |
| Registry | Jul 15, 2014 | Modification of the articles of association | |
| Registry | Jul 11, 2014 | Other various publications filed to the commercial register | |
| Registry | Jun 3, 2014 | Notification of filing of articles of association | |
| Registry | Apr 25, 2014 | Particulars of directors filed separately | |
| Financials | Mar 20, 2014 | Filing of financial statement (year ending Jun 30, 2013) | |
| Financials | Mar 20, 2014 | Filing of financial statement (year ending Jun 30, 2013) 201401... | |
| Registry | Mar 18, 2014 | Change of company name | |
| Registry | Mar 13, 2014 | Restatement of the articles of association | |
| Registry | Jul 25, 2013 | Notification of filing of articles of association | |
| Registry | Jun 26, 2013 | Modification of the articles of association | |
| Registry | Jun 11, 2013 | Particulars of directors filed separately | |
| Financials | Feb 4, 2013 | Filing of financial statement (year ending Jun 30, 2012) | |
| Financials | Feb 4, 2013 | Filing of consolidated financial statement (year ending Jun 30, 2012) | |
| Registry | Jan 25, 2013 | Modification of the articles of association | |
| Registry | Jan 9, 2013 | Particulars of directors filed separately | |
| Registry | Jan 9, 2013 | Particulars of directors filed separately 201215... | |
| Registry | Jan 9, 2013 | Particulars of directors filed separately | |
| Registry | May 12, 2012 | Modification of the articles of association | |
| Registry | May 12, 2012 | Notification of filing of articles of association | |
| Financials | Apr 14, 2012 | Filing of consolidated financial statement (year ending Jun 30, 2011) | |
| Financials | Apr 13, 2012 | Filing of financial statement (year ending Jun 30, 2011) | |
| Registry | Dec 12, 2011 | Modification of the articles of association | |
| Registry | Dec 8, 2011 | Notification of filing of articles of association | |
| Registry | Sep 19, 2011 | Modification of the articles of association | |
| Registry | Sep 15, 2011 | Notification of filing of articles of association | |
| Financials | Aug 9, 2011 | Filing of financial statement (year ending Jun 30, 2010) | |
| Financials | Aug 9, 2011 | Filing of consolidated financial statement (year ending Jun 30, 2010) | |
| Registry | Jun 2, 2010 | Other various publications filed to the commercial register | |
| Financials | Apr 30, 2010 | Filing of consolidated financial statement (year ending Jun 30, 2009) | |
| Financials | Jan 26, 2010 | Filing of financial statement (year ending Jun 30, 2009) | |
| Registry | Nov 18, 2009 | Particulars of directors filed separately | |
| Registry | Apr 3, 2009 | Particulars of directors filed separately 200903... | |
| Financials | Apr 1, 2009 | Filing of financial statement | |
| Financials | Sep 4, 2008 | Filing of financial statement and change of registered office | |
| Financials | Sep 4, 2008 | Filing of financial statement (year ending Jun 30, 2007) | |
| Registry | May 21, 2008 | Notification of filing of articles of association | |
| Registry | May 17, 2008 | Change of company name | |
| Registry | Nov 27, 2007 | Amendment | |
| Registry | Nov 16, 2007 | Change of location of registered office | |
| Registry | Sep 26, 2007 | Particulars of directors filed separately | |
| Registry | Sep 22, 2007 | Particulars of directors filed separately 200709... | |
| Registry | Sep 19, 2007 | Notification of filing of articles of association | |
| Registry | Sep 18, 2007 | Modification of the articles of association | |
| Registry | Sep 11, 2007 | Notification of filing of articles of association | |
| Registry | Sep 11, 2007 | Legal form | |
| Registry | Aug 14, 2007 | Other various publications filed to the commercial register | |
| Registry | Aug 8, 2007 | Transfer of shares | |
| Registry | Jul 31, 2007 | Particulars of directors filed separately | |
| Registry | Jun 29, 2007 | Incorporation of the company and publication of articles of association | |
