NARION OPTIMISATION LTD


Registered number: 06459173
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Name: NARION OPTIMISATION LTD
NARION OPTIMISATION LIMITED
Address: 2 WOODBERRY GROVE, WOODBERRY GROVE, NORTH FINCHLEY, LONDON, ENGLAND, N12 0DR
Incorporation Date: 2007-12-21

Company status: Dissolved


Company Documents

date name form type
2016-02-12 21/12/15 FULL LIST AR01
2016-03-18 APPLICATION FOR STRIKING-OFF DS01
2016-02-12 CHANGE CORPORATE AS SECRETARY CH04
2016-03-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-02-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-22 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED TM02
2015-12-15 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM20-22 BEDFORD ROWLONDONWC1R 4JS AD01
2015-06-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 21/12/14 FULL LIST AR01
2013-01-15 FIRST GAZETTE GAZ1
2013-02-28 31/12/11 TOTAL EXEMPTION FULL AA
2013-12-23 21/12/13 FULL LIST AR01
2013-01-19 DISS40 (DISS40(SOAD)) DISS40
2013-01-18 21/12/12 FULL LIST AR01
2013-12-19 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-13 DIRECTOR APPOINTED MR ADIL MALIK AP01
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR NARION NETWORKS LIMITED TM01
2012-09-13 APPOINTMENT TERMINATED, DIRECTOR GLENN BAMRUD TM01
2011-12-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-21 21/12/11 FULL LIST AR01
2011-02-01 21/12/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-01-16 SECRETARY APPOINTED JORDAN COSEC LIMITED 288a
2009-12-21 21/12/09 FULL LIST AR01
2009-02-25 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS 363a
2008-12-27 APPOINTMENT TERMINATED SECRETARY JORDAN COSEC LIMITED 288b
2008-01-08 NEW DIRECTOR APPOINTED 288a
2008-01-08 DIRECTOR RESIGNED 288b
2008-01-08 SECRETARY RESIGNED 288b
2008-01-08 NEW SECRETARY APPOINTED 288a
2008-01-08 NEW DIRECTOR APPOINTED 288a
2007-12-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-20 20:09:21