KEA59 PHG LTD.

Company number 09215072

Date	Type	Description	View / Download
14 May 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2018	TM01	Termination of appointment of Holger Baier as a director on 1 July 2018	(1 page)
02 Aug 2018	AA	Accounts for a dormant company made up to 30 September 2017	(2 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
14 Jul 2017	CH01	Director's details changed for Mr. Holger Baier on 30 June 2017	(2 pages)
03 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
07 Apr 2017	AD01	Registered office address changed from Tanner Place 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to Anglo Dal House 5 Spring Villa Road Edgware Middlesex HA8 7EB on 7 April 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
02 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	(3 pages)
16 Mar 2016	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 31 March 2015	(1 page)
10 Mar 2016	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Tanner Place 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 10 March 2016	(2 pages)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2015	AP01	Appointment of Mr. Holger Baier as a director on 26 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Andrea Dorothea Geldon as a director on 26 November 2015	(1 page)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 August 2015 GBP 100	(3 pages)
31 Jul 2015	AP01	Appointment of Ms Andrea Dorothea Geldon as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 31 July 2015	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)