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KEA97 PHG LTD.

Company number 09561995

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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)
02 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2018	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)
28 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	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)
15 Aug 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2017	PSC01	Notification of Thimo Harald Jaeger as a person with significant control on 8 December 2016	View PDF Notification of Thimo Harald Jaeger as a person with significant control on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	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 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Guenter Foerster as a director on 8 December 2016	View PDF Termination of appointment of Guenter Foerster as a director on 8 December 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AP01	Appointment of Mr. Thimo Harald Jaeger as a director on 28 September 2015	View PDF Appointment of Mr. Thimo Harald Jaeger as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AP01	Appointment of Mr. Guenter Foerster as a director on 28 September 2015	View PDF Appointment of Mr. Guenter Foerster as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 28 September 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-27 GBP 10 - link opens in a new window - 8 pages (8 pages)

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