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KEA274 PHG LTD.

Company number 11948450

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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)
21 Sep 2021	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)
06 Jul 2021	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)
16 Apr 2021	TM01	Termination of appointment of Roland Hans Theodor Pietzcker as a director on 31 January 2021	View PDF Termination of appointment of Roland Hans Theodor Pietzcker as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Angela Pietzcker as a director on 31 January 2021	View PDF Termination of appointment of Angela Pietzcker as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
25 May 2020	PSC04	Change of details for Mr. Roland Hans Theodor Pietzcker as a person with significant control on 22 May 2020	View PDF Change of details for Mr. Roland Hans Theodor Pietzcker as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC01	Notification of Angela Pietzcker as a person with significant control on 22 May 2020	View PDF Notification of Angela Pietzcker as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC01	Notification of Roland Hans Theodor Pietzcker as a person with significant control on 22 May 2020	View PDF Notification of Roland Hans Theodor Pietzcker as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Ms. Angela Pietzcker as a director on 22 May 2020	View PDF Appointment of Ms. Angela Pietzcker as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	AP01	Appointment of Mr. Roland Hans Theodor Pietzcker as a director on 22 May 2020	View PDF Appointment of Mr. Roland Hans Theodor Pietzcker as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	PSC07	Cessation of Jochen Huels as a person with significant control on 22 May 2020	View PDF Cessation of Jochen Huels as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 22 May 2020	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-16 GBP 10 - link opens in a new window - 11 pages (11 pages)

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