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NARUS UK LIMITED

Company number 03919723

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
22 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW to 25 Victoria Street London SW1H 0EX on 28 April 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
11 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
27 Sep 2013 TM01 Termination of appointment of Jay Thomas as a director
27 Sep 2013 AP01 Appointment of Robert Donald Jacobsen as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 CH01 Director's details changed for Jay Alan Thomas on 6 August 2012
18 May 2012 TM01 Termination of appointment of Greg Oslan as a director
16 May 2012 AP01 Appointment of Jay Alan Thomas as a director
15 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Greg Oslan on 13 February 2012
11 Jan 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
28 Oct 2011 AA Accounts for a small company made up to 31 January 2011
01 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD03 Register(s) moved to registered inspection location
23 Feb 2011 AD03 Register(s) moved to registered inspection location