PRO-TECH NETWORKS LTD
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Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM AJP HOUSE 152-154 COLES GREEN ROAD LONDON NW2 7HD |
| 17/02/1517 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 17/02/1517 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1517 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HIBA SHARIF |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HIBA SHARIF |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ASAD KHAN |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED RIZVI |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SABAT JAMAL |
| 24/10/1424 October 2014 | CORPORATE SECRETARY APPOINTED SILVERSTONE & CO |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, SECRETARY SILVERSTONE & CO |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DHANEESH FRANCES |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KASHIF ALI |
| 24/10/1424 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY APPOINTED MRS HIBA FAROOQUI |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY SUNRISE FINANCIAL SERVICES LTD |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SALMAN |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AAMIR KHAN |
| 07/10/147 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ASAD ALI KHAN |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR MUHAMMAD GHAZANFAR KHAN |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HARSHBIR BRAR |
| 13/07/1413 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 01/07/2014 |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADNAN AKHTAR |
| 13/07/1413 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MERAJ |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR DHANEESH FRANCES |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR KASHIF ALI |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR MUHAMMAD KHAN |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR AAMIR KHAN |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MUHAMMAD MERAJ |
| 27/01/1427 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MR SABAT JAMAL |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASHBIR BRAR / 09/12/2013 |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX PAJKANOVICH |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR HASHBIR BRAR |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MD. AZAD |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MERAJ |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RASEL SIDDIK |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MUHAMMAD |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMID FARD |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MR ADNAN AKHTAR |
| 07/03/137 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OLUSEYI ALAKIU-MARQUIS |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MOHAMMAD FURQAN KHAN |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR IRFAN MUHAMMAD |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR HAMID MODARESSI FARD |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR RASEL SIDDIK |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR SYED SAJJAD ALI RIZVI |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IDREES |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR MUHAMMAD MERAJ |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR MD ABUL KALAM AZAD |
| 12/03/1212 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR MUHAMMAD SALMAN |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR OLUSEYI MICHAEL ALAKIU-MARQUIS |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR MUHAMMAD KHURAM IDREES |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KHURAM IDREES / 03/08/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR ALEX PAJKANOVICH |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KHURRAM IDREES |
| 28/02/1128 February 2011 | TERMINATE DIR APPOINTMENT |
| 26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KHURRAM IDREES |
| 26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED MEHMOOD |
| 26/02/1126 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TABISH AHMED |
| 14/02/1114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR MUHAMMED MEHMOOD |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR KHURRAM IDREES |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR TABISH AHMED |
| 11/02/1011 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 10/02/2010 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNRISE FINANCIAL SERVICES LTD / 10/02/2010 |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM |
| 03/12/093 December 2009 | DIRECTOR APPOINTED MR WASEEM KHADAM |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED MRS HIBA SHARIF |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR WASEEM KHADAM |
| 26/05/0926 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR TABISH AHMED |
| 30/01/0930 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | DIRECTOR APPOINTED TABISH AHMED |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR SHOAIB JAFRI |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR TABISH AHMED |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 21/11/2008 |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR SYED ISLAM |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR BAIG JAMAL |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED SYED ZIA ISLAM |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED BAIG JAMAL |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED TABISH AHMED |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED SHOAIB AHMED JAFRI |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 186 SAT ALBANS ROAD WATFORD HERTFORDSHIRE WD24 4AS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 17 DIGBY CLOSE LINCOLN LN6 3PZ |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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