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KEA260 PHG LTD.

Company number 11653458

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2020	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)
29 Mar 2019	PSC01	Notification of Andre Wahrendorf as a person with significant control on 28 March 2019	View PDF Notification of Andre Wahrendorf as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC01	Notification of Marco Zeick as a person with significant control on 28 March 2019	View PDF Notification of Marco Zeick as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AP01	Appointment of Mr. Marco Zeick as a director on 28 March 2019	View PDF Appointment of Mr. Marco Zeick as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 28 March 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Mr. Andre Wahrendorf as a director on 28 March 2019	View PDF Appointment of Mr. Andre Wahrendorf as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 28 March 2019	View PDF Cessation of Jochen Huels as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 10 - link opens in a new window - 11 pages (11 pages)

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