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MG PHONES LIMITED

Company number 13564756

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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)
26 Jul 2023 AA Micro company accounts made up to 31 August 2022
25 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2022 AP01 Appointment of Mr Parvaiz Akhtar Kayani Raja as a director on 5 September 2022
28 Nov 2022 AP01 Appointment of Miss Magdalena Alegre Quispe as a director on 20 July 2022
28 Nov 2022 TM01 Termination of appointment of Vignesh Rajendran as a director on 20 July 2022
11 Nov 2022 TM02 Termination of appointment of Magdalena Alegre Quispe as a secretary on 20 July 2022
11 Nov 2022 TM01 Termination of appointment of Magdalena Alegre Quispe as a director on 20 July 2022
11 Nov 2022 AP01 Appointment of Mr Vignesh Rajendran as a director on 20 July 2022
13 Oct 2022 AP01 Appointment of Miss Magdalena Alegre Quispe as a director on 9 November 2021
13 Oct 2022 TM01 Termination of appointment of Magdalena Alegre Quispe as a director on 9 November 2021
13 Oct 2022 PSC01 Notification of Magdalena Alegre Quispe as a person with significant control on 9 November 2021
13 Oct 2022 AP03 Appointment of Miss Magdalena Alegre Quispe as a secretary on 9 November 2021
13 Oct 2022 AP01 Appointment of Miss Magdalena Alegre Quispe as a director on 9 November 2021
13 Oct 2022 PSC07 Cessation of Damien Daniel Carney as a person with significant control on 30 November 2021
13 Oct 2022 TM02 Termination of appointment of Damien Daniel Carney as a secretary on 30 November 2021
13 Oct 2022 TM01 Termination of appointment of Damien Daniel Carney as a director on 30 November 2021
21 Sep 2022 AD01 Registered office address changed from 18C Milkstone Road Rochdale OL11 1ED England to 1 Kersal Road Kersal Road Prestwich Manchester M25 9SJ on 21 September 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
29 Jun 2022 PSC01 Notification of Damien Daniel Carney as a person with significant control on 30 November 2021
29 Jun 2022 AP03 Appointment of Mr Damien Daniel Carney as a secretary on 30 November 2021
29 Jun 2022 AP01 Appointment of Mr Damien Daniel Carney as a director on 30 November 2021
29 Jun 2022 TM01 Termination of appointment of Magdalena Alegre Quispe as a director on 9 November 2021
29 Jun 2022 TM02 Termination of appointment of Magdalena Alegre Quispe as a secretary on 9 November 2021