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KEA204 PHG LTD.

Company number 11066620

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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)
13 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2019 DS01 Application to strike the company off the register
02 May 2019 AP01 Appointment of Mr. Marcel Steuer as a director on 30 April 2019
30 Jan 2019 TM01 Termination of appointment of Marcel Steuer as a director on 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 15 November 2018 with updates
07 Mar 2018 CH01 Director's details changed for Mr. Marcel Steuer on 7 March 2018
07 Mar 2018 PSC01 Notification of Hans Dieter Sacher as a person with significant control on 7 March 2018
07 Mar 2018 PSC07 Cessation of Jochen Huels as a person with significant control on 7 March 2018
07 Mar 2018 AP01 Appointment of Mr. Marcel Steuer as a director on 7 March 2018
07 Mar 2018 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 7 March 2018
16 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-16
  • GBP 10