- Company Overview for KEA225 PHG LTD. (11194100)
- Filing history for KEA225 PHG LTD. (11194100)
- People for KEA225 PHG LTD. (11194100)
- More for KEA225 PHG LTD. (11194100)
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) |
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21 Jun 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2022 | TM01 | Termination of appointment of Gabriel Lita as a director on 24 January 2022 | |
01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jul 2021 | AA | Accounts for a dormant company made up to 28 February 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 7 February 2021 with updates | |
05 Jul 2021 | AP01 | Appointment of Mr Gabriel Lita as a director on 1 July 2021 | |
05 Jul 2021 | PSC01 | Notification of Gabriel Lita as a person with significant control on 1 July 2021 | |
05 Jul 2021 | TM01 | Termination of appointment of Hans Juergen Schmitz as a director on 30 June 2021 | |
05 Jul 2021 | PSC07 | Cessation of Hans Juergen Schmitz as a person with significant control on 30 June 2021 | |
04 May 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2021 | PSC01 | Notification of Hans Juergen Schmitz as a person with significant control on 1 January 2021 | |
25 Feb 2021 | PSC07 | Cessation of Detlev Beckmann as a person with significant control on 31 December 2020 | |
25 Feb 2021 | PSC07 | Cessation of Patrick Sverre Flender as a person with significant control on 31 December 2020 | |
24 Feb 2021 | AP01 | Appointment of Mr Hans Juergen Schmitz as a director on 13 July 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Dirk Niederhoefer as a director on 7 July 2020 | |
27 May 2020 | AP01 | Appointment of Mr Dirk Niederhoefer as a director on 27 May 2020 | |
27 May 2020 | TM01 | Termination of appointment of Hans Juergen Schmitz as a director on 27 May 2020 | |
05 Apr 2020 | CS01 | Confirmation statement made on 7 February 2020 with updates | |
21 Feb 2020 | AP01 | Appointment of Mr Hans Jurgen Schmitz as a director on 1 January 2020 | |
12 Jan 2020 | TM01 | Termination of appointment of Patrick Sverre Flender as a director on 31 December 2019 | |
12 Jan 2020 | TM01 | Termination of appointment of Detlev Beckmann as a director on 31 December 2019 | |
12 Jan 2020 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 31 December 2019 | |
31 Dec 2019 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 61 Bridge Street Kington Herefordshire HR5 3DJ on 31 December 2019 | |
18 Oct 2019 | PSC01 | Notification of Patrick Sverre Flender as a person with significant control on 17 October 2019 |