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