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KEA102 PHG LTD.

Company number 09691689

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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 Apr 2017	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)
17 Jan 2017	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)
09 Jan 2017	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 - 3 pages (3 pages)
13 Dec 2016	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)
12 Dec 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Oct 2016	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)
25 Aug 2016	AP01	Appointment of Mr. Irek Josef Gronert as a director on 23 June 2016	View PDF Appointment of Mr. Irek Josef Gronert as a director on 23 June 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	TM01	Termination of appointment of Peter Sebald as a director on 23 June 2016	View PDF Termination of appointment of Peter Sebald as a director on 23 June 2016 - link opens in a new window - 1 page (1 page)
30 May 2016	SH01	Statement of capital following an allotment of shares on 30 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 30 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2016	AP01	Appointment of Mr. Peter Sebald as a director on 30 May 2016	View PDF Appointment of Mr. Peter Sebald as a director on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 30 May 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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