KEA105 PHG LTD.

Company number 09691744

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Mar 2017	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 10 March 2017	(1 page)
08 Dec 2016	TM01	Termination of appointment of Klaus Martin Lalka as a director on 23 November 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
29 Jun 2016	CH01	Director's details changed for Mr. Klaus Martin Lalka on 15 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Fel Santos as a director on 15 June 2016	(1 page)
27 May 2016	AP01	Appointment of Fel Santos as a director on 1 May 2016	(3 pages)
26 Apr 2016	DS02	Withdraw the company strike off application	(2 pages)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 10 November 2015	(1 page)
10 Nov 2015	AP01	Appointment of Mr. Klaus Martin Lalka as a director on 10 November 2015	(2 pages)
17 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-17 GBP 10	(8 pages)