MANHATTAN DATACRAFT LTD
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 12/04/2312 April 2023 | Voluntary strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | Application to strike the company off the register |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 04/10/214 October 2021 | Full accounts made up to 2021-01-01 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 01/05/181 May 2018 | RESIGN AS A DIRECTOR OF THE COMP, 29/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED JOHN PETER SCHREIBER |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O MANHATTAN SOFTWARE GROUP LTD QUEENS HOUSE LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GALE HEELAS / 01/06/2016 |
| 21/01/1621 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 09/01/169 January 2016 | Compulsory strike-off action has been discontinued |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 23/07/1523 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | SAIL ADDRESS CREATED |
| 20/05/1520 May 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS VATIDIS |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFANOS VATIDIS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 18/09/1418 September 2014 | SECOND FILING WITH MUD 04/08/14 FOR FORM AR01 |
| 06/09/146 September 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR JOHN ERNEST HUEY III |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | SECOND FILING WITH MUD 04/08/13 FOR FORM AR01 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RADFORD |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | COMPANY NAME CHANGED DATACRAFT DESIGN LIMITED CERTIFICATE ISSUED ON 02/08/13 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, 5 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VATIDIS / 01/03/2013 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN GLOVER |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR STEPHEN VATIDIS |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL ODONNELL |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN RADFORD / 04/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL O`DONNELL / 04/08/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 113 LOWER MARSH, LONDON, SE1 7AE |
| 08/10/008 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | REGISTERED OFFICE CHANGED ON 22/07/99 FROM: PINERIDGE COTTAGE, LONGDOWN ROAD LOWER BOURNE, FARNHAM SURREY, GU10 3JT |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX, BN3 5QE |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/943 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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