MIGHTYBLAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 20/06/2320 June 2023 | Change of details for Cello Health Plc as a person with significant control on 2020-09-23 |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-06-10 |
| 25/04/2325 April 2023 | Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 2022-09-13 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Scott as a director on 2022-01-01 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 7 MIDFORD PLACE LONDON W1T 5BG |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 13/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 13/07/2016 |
| 13/07/1613 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GAIL SKINNER |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY GAIL SKINNER |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/07/112 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | AUDITOR'S RESIGNATION |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3DT |
| 17/08/0217 August 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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