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PROTEUS DIGITAL HEALTH UK LIMITED

Company number 07479476

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Andrew Thompson as a director on 7 June 2021	View PDF Termination of appointment of Andrew Thompson as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of George Savage as a director on 7 June 2021	View PDF Termination of appointment of George Savage as a director on 7 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AP01	Appointment of Tabish Rizvi as a director on 7 June 2021	View PDF Appointment of Tabish Rizvi as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
29 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2016	TM01	Termination of appointment of Donald George Cowling as a director on 5 January 2016	View PDF Termination of appointment of Donald George Cowling as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AD01	Registered office address changed from 6th Floor 41-44 Great Queen Street London WC2B 5AD to C/O Fish Partnership Llp Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 1 December 2015	View PDF Registered office address changed from 6th Floor 41-44 Great Queen Street London WC2B 5AD to C/O Fish Partnership Llp Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN on 1 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 100 - link opens in a new window - 4 pages (4 pages)

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