Protocall One Limited

Company Name	Protocall One Limited
Company Status	Dissolved
Company Number	04901994
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr John Barron Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP

Director Name	Mr Alex Tupman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2017(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 08 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP

Director Name	Muneeb Ahmed Mirza
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Cti Consultant
Correspondence Address	196 Albert Road Stechford Birmingham B33 8UE

Secretary Name	Attif Raffique
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	327 St. Benedicts Road Birmingham B10 9ND

Director Name	Osman Ali
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	47 Cardinal Avenue Kingston Upon Thames Surrey KT2 5RY

Director Name	Mr Yasir Saddiq
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 18 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Mauldeth Road Withington Manchester M20 4WD

Director Name	Mr Faraz Khan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 17 February 2014)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Secretary Name	Mr Yasir Saddiq
Nationality	British
Status	Resigned
Appointed	02 January 2004(3 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 18 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Mauldeth Road Withington Manchester M20 4WD

Director Name	Mr Simon Gresswell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(7 months, 3 weeks after company formation)
Appointment Duration	13 years, 1 month (resigned 30 June 2017)
Role	Systems Integrator
Country of Residence	United Kingdom
Correspondence Address	Orchard House Newnham Road Hook Hampshire RG27 9LX

Director Name	Manoo Bhagoobhai Parmar
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 August 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Copse End Camberley Surrey GU15 2BP

Director Name	Mr Steven Paul Robertson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(4 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 July 2008)
Role	Technology Consulting
Country of Residence	United Kingdom
Correspondence Address	3 Cliff Ash Golcar Huddersfield West Yorkshire HD7 4PY

Secretary Name	Mr Muneeb Ahmed Mirza
Status	Resigned
Appointed	03 April 2009(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2010)
Role	Company Director
Correspondence Address	196 Albert Road Stechford Birmingham B33 8UE

Director Name	Mr Andrew Turner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Secretary Name	Mr Osman Ali
Status	Resigned
Appointed	09 July 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Director Name	Mr Jason Rodney Sparks
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(9 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Priory Stomp Road Burnham Slough Buckinghamshire SL1 7LW

Director Name	Charles Cooper Driver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	David Jackson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senate Court Southernhay Gardens Exeter Devon EX1 1NT

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.pc-1.co.uk
Email address	[email protected]
Telephone	01628 610000
Telephone region	Maidenhead

Location

Registered Address	25 Copthall Avenue, London Copthall Avenue London EC2R 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,134,527
Cash	£194,941
Current Liabilities	£2,006,075

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 June 2017	Delivered on: 10 July 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2018	Statement of capital following an allotment of shares on 13 June 2014 GBP 10,144.50 (8 pages)
23 October 2018	Second filing of the annual return made up to 23 December 2014 (23 pages)
23 October 2018	Second filing of the annual return made up to 23 December 2013 (23 pages)
23 October 2018	Second filing of the annual return made up to 23 December 2015 (23 pages)
23 October 2018	Satisfaction of charge 049019940001 in full (1 page)
16 October 2018	First Gazette notice for voluntary strike-off (1 page)
3 October 2018	Application to strike the company off the register (3 pages)
26 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
12 February 2018	Registered office address changed from , 4th Floor Chancellor House 5 Thomas More Square, London, E1W 1YW, England to 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP on 12 February 2018 (1 page)
19 January 2018	Notification of Connect Managed Services (Uk) Limited as a person with significant control on 9 January 2018 (2 pages)
19 January 2018	Cessation of Universal Business Funding Limited as a person with significant control on 9 January 2018 (1 page)
2 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
2 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 August 2017	Statement of capital following an allotment of shares on 15 May 2004 GBP 10,144.50 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 10 June 2005 GBP 10,144.50 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 10 June 2005 GBP 10,144.50 (2 pages)
22 August 2017	Statement of capital following an allotment of shares on 15 May 2004 GBP 10,144.50 (2 pages)
11 August 2017	Second filing of the annual return made up to 23 December 2015 (22 pages)
11 August 2017	Second filing of the annual return made up to 23 December 2014 (22 pages)
11 August 2017	Second filing of the annual return made up to 23 December 2014 (22 pages)
11 August 2017	Second filing of the annual return made up to 23 December 2015 (22 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
19 July 2017	Second filing of Confirmation Statement dated 01/03/2017 (4 pages)
19 July 2017	Second filing of Confirmation Statement dated 01/03/2017 (4 pages)
12 July 2017	Registered office address changed from , the Priory Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW to 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Jason Rodney Sparks as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Simon Gresswell as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Alex Tupman as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Charles Cooper Driver as a director on 30 June 2017 (1 page)
12 July 2017	Registered office address changed from , the Priory Stomp Road, Burnham, Slough, Buckinghamshire, SL1 7LW to 4th Floor Chancellor House 5 Thomas More Square London E1W 1YW on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Simon Gresswell as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of Jason Rodney Sparks as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr John Barron Campbell as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of David Jackson as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr John Barron Campbell as a director on 30 June 2017 (2 pages)
12 July 2017	Appointment of Mr Alex Tupman as a director on 30 June 2017 (2 pages)
12 July 2017	Termination of appointment of Charles Cooper Driver as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of David Jackson as a director on 30 June 2017 (1 page)
10 July 2017	Registration of charge 049019940001, created on 30 June 2017 (13 pages)
10 July 2017	Registration of charge 049019940001, created on 30 June 2017 (13 pages)
1 March 2017	01/03/17 Statement of Capital gbp 10144.50 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/07/2017 (7 pages)
1 March 2017	01/03/17 Statement of Capital gbp 10144.50 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 19/07/2017 (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 (6 pages)
26 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2017. (6 pages)
26 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2017. ANNOTATION Clarification a second filed AR01 was registered on 23/10/2018. (9 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2017. ANNOTATION Clarification a second filed AR01 was registered on 23/10/2018. (9 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 (7 pages)
20 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2017. (7 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 March 2014	Appointment of David Jackson as a director (3 pages)
10 March 2014	Appointment of David Jackson as a director (3 pages)
19 February 2014	Termination of appointment of Osman Ali as a director (2 pages)
19 February 2014	Termination of appointment of Faraz Khan as a director (2 pages)
19 February 2014	Termination of appointment of Osman Ali as a secretary (2 pages)
19 February 2014	Appointment of Charles Cooper Driver as a director (3 pages)
19 February 2014	Termination of appointment of Faraz Khan as a director (2 pages)
19 February 2014	Termination of appointment of Osman Ali as a director (2 pages)
19 February 2014	Termination of appointment of Osman Ali as a secretary (2 pages)
19 February 2014	Appointment of Charles Cooper Driver as a director (3 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders (6 pages)
10 January 2014	Director's details changed for Faraz Khan on 10 February 2010 (2 pages)
10 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/10/2018. (7 pages)
10 January 2014	Director's details changed for Faraz Khan on 10 February 2010 (2 pages)
8 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 10,000 (4 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 10,000 (4 pages)
8 January 2014	Purchase of own shares. (3 pages)
8 January 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
8 January 2014	Cancellation of shares. Statement of capital on 8 January 2014 GBP 10,000 (4 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 13,000 (4 pages)
6 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 13,000 (4 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 16,000 (4 pages)
6 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 16,000 (4 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 13,000 (4 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 December 2013	Purchase of own shares. (3 pages)
6 December 2013	Cancellation of shares. Statement of capital on 6 December 2013 GBP 16,000 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
6 March 2013	Appointment of Mr. Jason Rodney Sparks as a director (2 pages)
6 March 2013	Appointment of Mr. Jason Rodney Sparks as a director (2 pages)
11 February 2013	Director's details changed for Faraz Khan on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Osman Ali on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Simon Gresswell on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Faraz Khan on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Simon Gresswell on 1 December 2012 (2 pages)
11 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
11 February 2013	Director's details changed for Faraz Khan on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Simon Gresswell on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Osman Ali on 1 December 2012 (2 pages)
11 February 2013	Director's details changed for Osman Ali on 1 December 2012 (2 pages)
11 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 10,000.00 (4 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 10,000.00 (4 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Purchase of own shares. (3 pages)
3 December 2012	Cancellation of shares. Statement of capital on 3 December 2012 GBP 10,000.00 (4 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
21 May 2012	Termination of appointment of Andrew Turner as a director (1 page)
21 May 2012	Termination of appointment of Andrew Turner as a director (1 page)
27 April 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
27 April 2012	Annual return made up to 23 December 2011 with a full list of shareholders (16 pages)
13 April 2012	Sub-division of shares on 31 January 2011 ANNOTATION The form is a second filing of SH02 registered on 09/01/2012 (5 pages)
13 April 2012	Sub-division of shares on 31 January 2011 ANNOTATION The form is a second filing of SH02 registered on 09/01/2012 (5 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2011 (6 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 24/10/2011 (6 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/01/2011 (6 pages)
12 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/01/2011 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 24 October 2011 GBP 13,000 ANNOTATION A second filed SH01 was registered on 12/04/2012 (5 pages)
9 January 2012	Sub-division of shares on 31 January 2011 ANNOTATION A second filed SH02 was registered on 13/04/2012 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 31 January 2011 GBP 12,500 ANNOTATION A second filed SH01 was registered on 12/04/2012 (5 pages)
9 January 2012	Statement of capital following an allotment of shares on 24 October 2011 GBP 13,000 ANNOTATION A second filed SH01 was registered on 12/04/2012 (5 pages)
9 January 2012	Sub-division of shares on 31 January 2011 ANNOTATION A second filed SH02 was registered on 13/04/2012 (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 31 January 2011 GBP 12,500 ANNOTATION A second filed SH01 was registered on 12/04/2012 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
13 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (16 pages)
29 September 2010	Appointment of Mr Andrew Turner as a director (2 pages)
29 September 2010	Appointment of Mr Andrew Turner as a director (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 August 2010	Termination of appointment of Muneeb Mirza as a director (1 page)
8 August 2010	Termination of appointment of Muneeb Mirza as a director (1 page)
4 August 2010	Termination of appointment of Muneeb Mirza as a secretary (1 page)
4 August 2010	Appointment of Mr. Osman Ali as a secretary (1 page)
4 August 2010	Termination of appointment of Muneeb Mirza as a secretary (1 page)
4 August 2010	Appointment of Mr. Osman Ali as a secretary (1 page)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 12,000 (4 pages)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 12,000 (4 pages)
9 April 2010	Cancellation of shares. Statement of capital on 9 April 2010 GBP 12,000 (4 pages)
11 February 2010	Registered office address changed from , Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 11 February 2010 (1 page)
11 February 2010	Registered office address changed from , Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE on 11 February 2010 (1 page)
31 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
31 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
26 October 2009	Termination of appointment of Yasir Saddiq as a secretary (1 page)
26 October 2009	Appointment of Mr Muneeb Ahmed Mirza as a secretary (1 page)
26 October 2009	Termination of appointment of Yasir Saddiq as a director (1 page)
26 October 2009	Appointment of Mr Muneeb Ahmed Mirza as a secretary (1 page)
26 October 2009	Termination of appointment of Yasir Saddiq as a secretary (1 page)
26 October 2009	Termination of appointment of Yasir Saddiq as a director (1 page)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 October 2008	Director's change of particulars / faraz khan / 17/04/2008 (1 page)
17 October 2008	Return made up to 17/09/08; full list of members (6 pages)
17 October 2008	Return made up to 17/09/08; full list of members (6 pages)
17 October 2008	Director's change of particulars / faraz khan / 17/04/2008 (1 page)
11 July 2008	Appointment terminated director steven robertson (1 page)
11 July 2008	Appointment terminated director steven robertson (1 page)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 June 2008	Memorandum and Articles of Association (45 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 June 2008	Memorandum and Articles of Association (45 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
17 October 2007	Return made up to 17/09/07; full list of members (4 pages)
17 October 2007	Return made up to 17/09/07; full list of members (4 pages)
10 October 2007	Â£ ic 15937/13595 21/09/07 Â£ sr [email protected]=2342 (1 page)
10 October 2007	Â£ ic 15937/13595 21/09/07 Â£ sr [email protected]=2342 (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	Director resigned (1 page)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 October 2006	Return made up to 17/09/06; full list of members (4 pages)
16 October 2006	Return made up to 17/09/06; full list of members (4 pages)
16 October 2006	Director's particulars changed (1 page)
16 October 2006	Director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2005	Return made up to 17/09/05; full list of members (4 pages)
20 October 2005	Return made up to 17/09/05; full list of members (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
12 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 196 albert road, stechford, birmingham, B33 8UE (1 page)
24 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
24 February 2004	Ad 16/01/04--------- Â£ si 11750@1=11750 Â£ ic 250/12000 (2 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Ad 16/01/04--------- Â£ si 11750@1=11750 Â£ ic 250/12000 (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: 196 albert road stechford birmingham B33 8UE (1 page)
24 February 2004	Nc inc already adjusted 15/12/03 (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Nc inc already adjusted 15/12/03 (1 page)
24 February 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
17 January 2004	New director appointed (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
25 September 2003	New secretary appointed (1 page)
25 September 2003	New director appointed (1 page)
25 September 2003	New director appointed (1 page)
25 September 2003	New secretary appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
17 September 2003	Incorporation (16 pages)
17 September 2003	Incorporation (16 pages)

Protocall One Limited

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