KEA197 PHG LTD. filing history - Find and update company information - GOV.UK

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KEA197 PHG LTD.

Company number 10946425

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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)
15 Jan 2019	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)
30 Oct 2018	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)
27 Mar 2018	TM01	Termination of appointment of Chris Pampel as a director on 8 March 2018	View PDF Termination of appointment of Chris Pampel as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 1 February 2018	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	PSC01	Notification of Werner Wolfgang Pampel as a person with significant control on 30 November 2017	View PDF Notification of Werner Wolfgang Pampel as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC01	Notification of Chris Pampel as a person with significant control on 30 November 2017	View PDF Notification of Chris Pampel as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	PSC07	Cessation of Jochen Huels as a person with significant control on 30 November 2017	View PDF Cessation of Jochen Huels as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr. Chris Pampel as a director on 30 November 2017	View PDF Appointment of Mr. Chris Pampel as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 30 November 2017	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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