MANHATTAN CITY DEVELOPMENTS LIMITED

Company Documents

DateDescription
19/06/1819 June 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/183 April 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/03/1822 March 2018 APPLICATION FOR STRIKING-OFF

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05/03/185 March 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN FLITCROFT

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12/01/1712 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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21/10/1621 October 2016 31/12/15 UNAUDITED ABRIDGED

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28/01/1628 January 2016 DIRECTOR APPOINTED MANAGING DIRECTOR ERIC ANDREW PRESCOTT

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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11/01/1611 January 2016 SECRETARY APPOINTED MR ANDREW JAMES LORD

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN COOK

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10/09/1510 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 SECRETARY APPOINTED MR KEVIN COOK

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27/10/1427 October 2014 TERMINATE SEC APPOINTMENT

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24/10/1424 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JOSEPH FLITCROFT / 01/10/2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY MAGNUS HEGDAL

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27/01/1427 January 2014 SECRETARY APPOINTED MR MAX CAUNHYE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/01/1324 January 2013 DIRECTOR APPOINTED MR JOHAN ANDERS WASSBERG

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY MAX CAUNHYE

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24/01/1324 January 2013 DIRECTOR APPOINTED MR MAGNUS ARNE HEGDAL

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24/01/1324 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER

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24/01/1324 January 2013 SECRETARY APPOINTED MR MAGNUS ARNE HEGDAL

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21/01/1321 January 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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26/09/1226 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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27/09/1127 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 July 2011

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/09/109 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/09/0924 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/10/081 October 2008 PREVSHO FROM 30/09/2008 TO 31/07/2008

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16/09/0816 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 30/09/07 TOTAL EXEMPTION FULL

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17/01/0817 January 2008 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS; AMEND

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30/10/0730 October 2007 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS; AMEND

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18/09/0718 September 2007 SECRETARY RESIGNED

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18/09/0718 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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12/02/0712 February 2007 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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02/11/062 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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