MIGHTYBLAST LIMITED

Company number 04022343 ·

Dissolved

78 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
8 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Jul 2024 Application to strike the company off the register · 1 page View document
31 May 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
1 Feb 2024 Termination of appointment of Mark Bentley as a director on 2023-12-31 · 1 page View document
1 Feb 2024 Appointment of Mr Michael Madden as a director on 2023-12-15 · 2 pages View document
16 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
20 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
20 Jun 2023 Change of details for Cello Health Plc as a person with significant control on 2020-09-23 · 2 pages View document
20 Jun 2023 Appointment of Mr Jon Williams as a director on 2023-06-10 · 2 pages View document
25 Apr 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 · 1 page View document
4 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
13 Sep 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 · 1 page View document
17 Jan 2022 Termination of appointment of Mark Scott as a director on 2022-01-01 · 1 page View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
20 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
18 Oct 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 7 MIDFORD PLACE LONDON W1T 5BG View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 13/07/2016 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 13/07/2016 View document
13 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR GAIL SKINNER View document
1 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GAIL SKINNER View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Sep 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Sep 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
7 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
7 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
28 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS View document
20 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Sep 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
22 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT SMITH View document
11 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008 View document
4 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
24 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
28 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2006 AUDITOR'S RESIGNATION View document
17 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Jun 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3DT View document
17 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
10 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Nov 2001 SECRETARY RESIGNED View document
19 Nov 2001 NEW SECRETARY APPOINTED View document
19 Nov 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
13 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Aug 2000 NEW DIRECTOR APPOINTED View document
10 Aug 2000 DIRECTOR RESIGNED View document
10 Aug 2000 SECRETARY RESIGNED View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
27 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document