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PRO-TECH SERVICES WORLDWIDE LIMITED

Company number 06822167

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

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