KEA52 PHG LTD.

Company number 09125110

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2017	AD01	Registered office address changed from C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB England to 23 Hanover Square London W1S 1JB on 23 October 2017	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
15 Sep 2016	AD01	Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH to C/O C/O Peacock Advisors Ltd 23 Hanover Square London W1S 1JB on 15 September 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
14 Sep 2016	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 September 2016	(1 page)
19 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
31 Mar 2016	AD01	Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to 54-58 Tanner Street the Brandenburg Suite London SE1 3PH on 31 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr. Sebastian Erwin Kreuzer as a director on 11 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10	(4 pages)
15 Oct 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 15 July 2015	(1 page)
10 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(8 pages)