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KEA259 PHG LTD.

Company number 11653464

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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)
18 Dec 2019	TM01	Termination of appointment of Martin Wilhelm Sackmann as a director on 30 November 2019	View PDF Termination of appointment of Martin Wilhelm Sackmann as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	TM01	Termination of appointment of Sophia Magdalena Sackmann as a director on 30 November 2019	View PDF Termination of appointment of Sophia Magdalena Sackmann as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	PSC01	Notification of Sylwia Agnieszka Sackmann as a person with significant control on 18 February 2019	View PDF Notification of Sylwia Agnieszka Sackmann as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC01	Notification of Sophia Magdalena Sackmann as a person with significant control on 18 February 2019	View PDF Notification of Sophia Magdalena Sackmann as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr. Martin Wilhelm Sackmann as a director on 18 February 2019	View PDF Appointment of Mr. Martin Wilhelm Sackmann as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Ms. Sophia Magdalena Sackmann on 18 February 2019	View PDF Director's details changed for Ms. Sophia Magdalena Sackmann on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Ms. Sophia Magdalena Sackmann as a director on 18 February 2019	View PDF Appointment of Ms. Sophia Magdalena Sackmann as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 18 February 2019	View PDF Cessation of Jochen Huels as a person with significant control on 18 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 18 February 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 18 February 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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