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MYPHONERETAIL LIMITED

Company number 11560794

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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)
09 Aug 2022 PSC07 Cessation of Usman Khalid as a person with significant control on 6 January 2022
09 Aug 2022 AP01 Appointment of Mr Ghulam Mustafa as a director on 6 January 2022
09 Aug 2022 TM01 Termination of appointment of Usman Khalid as a director on 6 January 2022
05 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2021 CS01 Confirmation statement made on 9 September 2020 with no updates
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA Micro company accounts made up to 30 September 2019
07 Jun 2020 AP01 Appointment of Mr Usman Khalid as a director on 3 March 2020
07 Jun 2020 PSC01 Notification of Usman Khalid as a person with significant control on 3 March 2020
07 Jun 2020 TM01 Termination of appointment of Wasif Akram Khan as a director on 2 March 2020
07 Jun 2020 TM01 Termination of appointment of Muhammad Zubair Dilbar as a director on 10 October 2019
29 Jan 2020 AD01 Registered office address changed from 61 English Street Carlisle CA3 8JU to 45 Pride Hill Shrewsbury SY1 1DN on 29 January 2020
17 Dec 2019 PSC07 Cessation of Muhammad Zubair Dilbar as a person with significant control on 1 November 2019
17 Dec 2019 AP01 Appointment of Mr Wasif Akram Khan as a director on 4 December 2019
01 Oct 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
12 Sep 2019 AP01 Appointment of Mr Muhammad Zubair Dilbar as a director on 1 September 2019
11 Sep 2019 PSC01 Notification of Muhammad Zubair Dilbar as a person with significant control on 1 September 2019
11 Sep 2019 TM01 Termination of appointment of Usman Khalid as a director on 1 September 2019
23 Jul 2019 AD01 Registered office address changed from 35 Union Street Swansea SA1 3DZ United Kingdom to 61 English Street Carlisle CA3 8JU on 23 July 2019
17 Dec 2018 TM01 Termination of appointment of Muhammad Zubair Dilbar as a director on 25 October 2018
25 Oct 2018 PSC07 Cessation of Muhammad Zubair Dilbar as a person with significant control on 14 October 2018
25 Oct 2018 AP01 Appointment of Mr Usman Khalid as a director on 15 October 2018
10 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-10
  • GBP 1