MANHATTAN SOFTWARE GROUP 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 |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 28/02/2328 February 2023 | First Gazette notice for voluntary strike-off |
| 17/02/2317 February 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 |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 09/08/219 August 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 01/05/181 May 2018 | RESIGN AS A DIR 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 QUEENS HOUSE 55-56 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 |
| 03/10/163 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 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/162 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 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 |
| 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 |
| 20/05/1520 May 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS |
| 09/09/149 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTIANA VATIDIS |
| 06/09/146 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VATIDIS |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR JOHN ERNEST HUEY III |
| 06/09/146 September 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/09/1327 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 12/04/1112 April 2011 | DISS40 (DISS40(SOAD)) |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 16/09/1016 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual return made up to 2 August 2009 with full list of shareholders |
| 25/08/0925 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 10/12/0810 December 2008 | PREVSHO FROM 31/08/2008 TO 29/02/2008 |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED MANHATTAN GROUP INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 26/06/07 |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/08/022 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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