- Company Overview for NARION OPTIMISATION LTD (06459173)
- Filing history for NARION OPTIMISATION LTD (06459173)
- People for NARION OPTIMISATION LTD (06459173)
- More for NARION OPTIMISATION LTD (06459173)
| 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) |
|---|---|---|---|
| 14 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 29 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Mar 2016 | DS01 | Application to strike the company off the register | |
| 25 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 12 Feb 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
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| 12 Feb 2016 | CH04 | Secretary's details changed | |
| 22 Dec 2015 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 22 December 2015 | |
| 15 Dec 2015 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Revice Technologies Ltd 2 Woodberry Grove Woodberry Grove, North Finchley London N12 0DR on 15 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 23 Dec 2013 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Feb 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 19 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 18 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Sep 2012 | AP01 | Appointment of Mr Adil Malik as a director | |
| 13 Sep 2012 | TM01 | Termination of appointment of Narion Networks Limited as a director | |
| 13 Sep 2012 | TM01 | Termination of appointment of Glenn Bamrud as a director | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders |