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KEA172 PHG LTD.

Company number 10634745

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2018 TM01 Termination of appointment of Matthias Michael Mathieu as a director on 13 August 2018
02 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
30 May 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
17 May 2018 TM02 Termination of appointment of Sl24 Ltd. as a secretary on 30 November 2017
17 May 2018 AD01 Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 17 May 2018
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 PSC01 Notification of Matthias Michael Mathieu as a person with significant control on 21 February 2018
21 Feb 2018 PSC07 Cessation of Jochen Huels as a person with significant control on 21 February 2018
21 Feb 2018 AP01 Appointment of Mr. Matthias Michael Mathieu as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 21 February 2018
23 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-23
  • GBP 10