CompaniesInTheUK

NARION OPTIMISATION LTD

Company number 06459173 ·

Dissolved

37 filings

Date Filing
25 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Feb 2016 CHANGE CORPORATE AS SECRETARY View document
12 Feb 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
15 Dec 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM · 20-22 BEDFORD ROW · LONDON · WC1R 4JS View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Feb 2013 31/12/11 TOTAL EXEMPTION FULL View document
19 Jan 2013 DISS40 (DISS40(SOAD)) View document
18 Jan 2013 Annual return made up to 21 December 2012 with full list of shareholders View document
15 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 DIRECTOR APPOINTED MR ADIL MALIK View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR NARION NETWORKS LIMITED View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR GLENN BAMRUD View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
1 Feb 2011 Annual return made up to 21 December 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
14 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
16 Jan 2009 SECRETARY APPOINTED JORDAN COSEC LIMITED View document
27 Dec 2008 APPOINTMENT TERMINATED SECRETARY JORDAN COSEC LIMITED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
8 Jan 2008 DIRECTOR RESIGNED View document
8 Jan 2008 NEW SECRETARY APPOINTED View document
8 Jan 2008 SECRETARY RESIGNED View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Dec 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document