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KEA267 PHG LTD.

Company number 11948455

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	CH01	Director's details changed for Ms. Monika Sylwia Strozynska on 14 June 2019	View PDF Director's details changed for Ms. Monika Sylwia Strozynska on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	PSC01	Notification of Dorota Bilik as a person with significant control on 14 June 2019	View PDF Notification of Dorota Bilik as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	AP01	Appointment of Ms. Monika Sylwia Strozynska as a director on 14 June 2019	View PDF Appointment of Ms. Monika Sylwia Strozynska as a director on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 14 June 2019	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC07	Cessation of Jochen Huels as a person with significant control on 14 June 2019	View PDF Cessation of Jochen Huels as a person with significant control on 14 June 2019 - link opens in a new window - 1 page (1 page)
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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