PRO-TECH NETWORKS LTD
Company number 05333781 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM · AJP HOUSE · 152-154 COLES GREEN ROAD · LONDON · NW2 7HD | View document |
| 17 Feb 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Feb 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Feb 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HIBA SHARIF | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR HIBA SHARIF | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ASAD KHAN | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED RIZVI | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SABAT JAMAL | View document |
| 24 Oct 2014 | CORPORATE SECRETARY APPOINTED SILVERSTONE & CO | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SILVERSTONE & CO | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DHANEESH FRANCES | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KASHIF ALI | View document |
| 24 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | SECRETARY APPOINTED MRS HIBA FAROOQUI | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR AAMIR KHAN | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUNRISE FINANCIAL SERVICES LTD | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SALMAN | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM | View document |
| 7 Oct 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR ASAD ALI KHAN | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR MUHAMMAD GHAZANFAR KHAN | View document |
| 13 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR HARSHBIR BRAR | View document |
| 13 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 01/07/2014 | View document |
| 13 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ADNAN AKHTAR | View document |
| 13 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MERAJ | View document |
| 28 Mar 2014 | DIRECTOR APPOINTED MR DHANEESH FRANCES | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR KASHIF ALI | View document |
| 20 Mar 2014 | DIRECTOR APPOINTED MR MUHAMMAD KHAN | View document |
| 5 Mar 2014 | DIRECTOR APPOINTED MR AAMIR KHAN | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED MR MUHAMMAD MERAJ | View document |
| 27 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR SABAT JAMAL | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASHBIR BRAR / 09/12/2013 | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX PAJKANOVICH | View document |
| 3 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MD. AZAD | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR HASHBIR BRAR | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD MERAJ | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IRFAN MUHAMMAD | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RASEL SIDDIK | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAMID FARD | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR ADNAN AKHTAR | View document |
| 7 Mar 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR OLUSEYI ALAKIU-MARQUIS | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | DIRECTOR APPOINTED MOHAMMAD FURQAN KHAN | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED MR IRFAN MUHAMMAD | View document |
| 11 Jul 2012 | DIRECTOR APPOINTED MR HAMID MODARESSI FARD | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR RASEL SIDDIK | View document |
| 1 May 2012 | DIRECTOR APPOINTED MR SYED SAJJAD ALI RIZVI | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SYED ISLAM | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED MR MUHAMMAD MERAJ | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD IDREES | View document |
| 4 Apr 2012 | DIRECTOR APPOINTED MR MD ABUL KALAM AZAD | View document |
| 12 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR APPOINTED MR MUHAMMAD SALMAN | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Oct 2011 | DIRECTOR APPOINTED MR SYED ZIAUL ISLAM | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED MR OLUSEYI MICHAEL ALAKIU-MARQUIS | View document |
| 3 Aug 2011 | DIRECTOR APPOINTED MR MUHAMMAD KHURAM IDREES | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD KHURAM IDREES / 03/08/2011 | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR ALEX PAJKANOVICH | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KHURRAM IDREES | View document |
| 28 Feb 2011 | TERMINATE DIR APPOINTMENT | View document |
| 26 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR TABISH AHMED | View document |
| 26 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KHURRAM IDREES | View document |
| 26 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MUHAMMED MEHMOOD | View document |
| 14 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR MUHAMMED MEHMOOD | View document |
| 29 Jun 2010 | DIRECTOR APPOINTED MR KHURRAM IDREES | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR TABISH AHMED | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNRISE FINANCIAL SERVICES LTD / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 10/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED MR WASEEM KHADAM | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 24 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR WASEEM KHADAM | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED MRS HIBA SHARIF | View document |
| 7 Oct 2009 | DIRECTOR APPOINTED MR WASEEM KHADAM | View document |
| 26 May 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TABISH AHMED | View document |
| 30 Jan 2009 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED TABISH AHMED | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SHOAIB JAFRI | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULRAUF FAROOQUI / 21/11/2008 | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BAIG JAMAL | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR TABISH AHMED | View document |
| 24 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SYED ISLAM | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED TABISH AHMED | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED BAIG JAMAL | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED SYED ZIA ISLAM | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED SHOAIB AHMED JAFRI | View document |
| 12 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: · 186 SAT ALBANS ROAD · WATFORD · HERTFORDSHIRE WD24 4AS | View document |
| 26 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: · 17 DIGBY CLOSE · LINCOLN · LN6 3PZ | View document |
| 13 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |