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KEA234 PHG LTD.

Company number 11359305

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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 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2020 DS01 Application to strike the company off the register
10 Jul 2020 AP01 Appointment of Mr. Cornelius-Marius Boehmer as a director on 1 July 2020
09 Apr 2020 TM01 Termination of appointment of Marius Cornelius Boehmer as a director on 2 April 2020
03 Mar 2020 PSC01 Notification of Marius Boehmer as a person with significant control on 2 March 2020
03 Mar 2020 AP01 Appointment of Mr. Marius Cornelius Boehmer as a director on 2 March 2020
03 Mar 2020 PSC07 Cessation of Jochen Huels as a person with significant control on 2 March 2020
03 Mar 2020 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 2 March 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
24 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
06 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-14
  • GBP 10