PRO-TECH SERVICES WORLDWIDE LIMITED

Company number 06822167

Date	Type	Description	View / Download
09 Aug 2013	TM02	Termination of appointment of Vistra Secretaries Limited as a secretary	(1 page)
09 Aug 2013	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom on 9 August 2013	(1 page)
09 Aug 2013	AP03	Appointment of Antri Lamprou as a secretary	(1 page)
09 Aug 2013	AP01	Appointment of Amalia Hadjipapa Charalambidou as a director	(2 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
04 Dec 2012	CH01	Director's details changed for Peter Howard Gaskell on 19 November 2012	(2 pages)
03 Dec 2012	CH02	Director's details changed for Visdirect Services Limited on 19 November 2012	(2 pages)
03 Dec 2012	CH02	Director's details changed for Viscorp Services Limited on 19 November 2012	(2 pages)
03 Dec 2012	CH04	Secretary's details changed for Vistra Secretaries Limited on 19 November 2012	(2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 2	(3 pages)
18 Sep 2012	AP01	Appointment of Peter Howard Gaskell as a director	(2 pages)
18 Sep 2012	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary	(1 page)
18 Sep 2012	TM01	Termination of appointment of William Hawes as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director	(1 page)
18 Sep 2012	AP04	Appointment of Vistra Secretaries Limited as a secretary	(2 pages)
18 Sep 2012	AP02	Appointment of Viscorp Services Limited as a director	(2 pages)
18 Sep 2012	AP02	Appointment of Visdirect Services Limited as a director	(2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
06 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(5 pages)
17 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
19 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH02	Director's details changed for Accomplish Corporate Services Limited on 17 February 2010	(2 pages)
19 Feb 2010	CH04	Secretary's details changed for Accomplish Secretaries Limited on 17 February 2010	(2 pages)