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KEA94 PHG LTD.

Company number 09562032

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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)
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)
04 Apr 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)
03 Apr 2017	AA	Accounts for a dormant company made up to 27 April 2016	View PDF Accounts for a dormant company made up to 27 April 2016 - link opens in a new window - 3 pages (3 pages)
28 Mar 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)
23 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
20 May 2016	AD01	Registered office address changed from , the Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 20 May 2016	View PDF Registered office address changed from , the Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom to Reaver House 12 East Street Suite 101 Epsom Surrey KT17 1HX on 20 May 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr. Reinhard Dirk Klaenhammer as a director on 4 February 2016	View PDF Appointment of Mr. Reinhard Dirk Klaenhammer as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 4 February 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 4 February 2016 - 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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