CompaniesInTheUK

PROTOCALL ONE LIMITED

Company number 04901994 ·

Dissolved

85 filings

Date Filing
20 Jan 2015 Annual return made up to 23 December 2014 with full list of shareholders View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Mar 2014 DIRECTOR APPOINTED DAVID JACKSON View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI View document
19 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR FARAZ KHAN View document
19 Feb 2014 APPOINTMENT TERMINATED, SECRETARY OSMAN ALI View document
19 Feb 2014 DIRECTOR APPOINTED CHARLES COOPER DRIVER View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / FARAZ KHAN / 10/02/2010 View document
10 Jan 2014 Annual return made up to 23 December 2013 with full list of shareholders View document
8 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Jan 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Jan 2014 08/01/14 STATEMENT OF CAPITAL GBP 10000 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 13000 View document
6 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2013 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2013 06/12/13 STATEMENT OF CAPITAL GBP 16000 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Mar 2013 DIRECTOR APPOINTED MR. JASON RODNEY SPARKS View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / FARAZ KHAN / 01/12/2012 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / OSMAN ALI / 01/12/2012 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRESSWELL / 01/12/2012 View document
11 Feb 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
3 Dec 2012 03/12/12 STATEMENT OF CAPITAL GBP 10000.00 View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER View document
27 Apr 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
13 Apr 2012 SUB-DIVISION 31/01/11 View document
12 Apr 2012 SECOND FILING FOR FORM SH01 View document
12 Apr 2012 SECOND FILING FOR FORM SH01 View document
9 Jan 2012 SUB-DIVISION 31/01/11 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
29 Sep 2010 DIRECTOR APPOINTED MR ANDREW TURNER View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MUNEEB MIRZA View document
4 Aug 2010 APPOINTMENT TERMINATED, SECRETARY MUNEEB MIRZA View document
4 Aug 2010 SECRETARY APPOINTED MR. OSMAN ALI View document
9 Apr 2010 09/04/10 STATEMENT OF CAPITAL GBP 12000 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE View document
31 Oct 2009 Annual return made up to 17 September 2009 with full list of shareholders View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY YASIR SADDIQ View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR YASIR SADDIQ View document
26 Oct 2009 SECRETARY APPOINTED MR MUNEEB AHMED MIRZA View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Oct 2008 DIRECTOR'S PARTICULARS FARAZ KHAN View document
17 Oct 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR RESIGNED STEVEN ROBERTSON View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Jun 2008 ARTICLES OF ASSOCIATION View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS View document
10 Oct 2007 � IC 15937/13595 21/09/07 � SR [email protected]=2342 View document
14 Sep 2007 DIRECTOR RESIGNED View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS View document
26 Sep 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 Feb 2004 CH ACC REF PERIOD 15/12/03 View document
24 Feb 2004 � NC 1000/100000 15/12 View document
24 Feb 2004 REGISTERED OFFICE CHANGED ON 24/02/04 FROM: 196 ALBERT ROAD STECHFORD BIRMINGHAM B33 8UE View document
24 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
24 Feb 2004 NC INC ALREADY ADJUSTED 15/12/03 View document
19 Jan 2004 NEW SECRETARY APPOINTED View document
17 Jan 2004 SECRETARY RESIGNED View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
10 Oct 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 SECRETARY RESIGNED View document
24 Sep 2003 DIRECTOR RESIGNED View document
17 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document