PROTEUS PUBLISHING SOLUTIONS LIMITED

Company number 08377087

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	CAP-SS	Solvency Statement dated 29/11/18	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 1.00	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
27 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
22 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(4 pages)
15 Feb 2018	PSC05	Change of details for Turnkey Projects (Uk) Limited as a person with significant control on 29 January 2017	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(5 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
31 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2016	(22 pages)
10 May 2016	TM01	Termination of appointment of Julia Monk as a director on 21 December 2015	(1 page)
04 Mar 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(1 page)
10 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 120,000 ANNOTATION Clarification a second filed AR01 was registered on 31/05/2016	(8 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 120,000	(3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
13 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 15,000	(5 pages)
16 May 2014	CERTNM	Company name changed combined academic publishers (holdings) LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 15,000	(5 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)