CompaniesInTheUK

MANHATTAN SOFTWARE GROUP LTD.

Company number 04502826 ·

Dissolved

79 filings

Date Filing
10 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
10 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Apr 2023 Voluntary strike-off action has been suspended · 1 page View document
12 Apr 2023 Voluntary strike-off action has been suspended View document
28 Feb 2023 First Gazette notice for voluntary strike-off View document
28 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Feb 2023 Application to strike the company off the register · 3 pages View document
20 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
4 Oct 2021 Full accounts made up to 2021-01-01 · 16 pages View document
10 Aug 2021 Compulsory strike-off action has been discontinued · 1 page View document
10 Aug 2021 Compulsory strike-off action has been discontinued View document
9 Aug 2021 Confirmation statement made on 2021-05-09 with no updates · 3 pages View document
27 Jul 2021 First Gazette notice for compulsory strike-off · 1 page View document
27 Jul 2021 First Gazette notice for compulsory strike-off View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES View document
12 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
1 May 2018 RESIGN AS A DIR OF THE COMP 29/03/2018 View document
16 Apr 2018 DIRECTOR APPOINTED JOHN PETER SCHREIBER View document
13 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HUEY III View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SNIJDERS View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY GALE HEELAS / 01/06/2016 View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
3 May 2016 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
23 Jul 2015 Annual return made up to 23 July 2015 with full list of shareholders View document
23 Jul 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Jul 2015 SAIL ADDRESS CREATED View document
20 May 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN BERGLUND View document
22 Apr 2015 DIRECTOR APPOINTED ANTONIUS BASTIAAN MARIA SNIJDERS View document
23 Dec 2014 DIRECTOR APPOINTED MR JOHN HENRY GALE HEELAS View document
9 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
6 Sep 2014 DIRECTOR APPOINTED MR JOHN ERNEST HUEY III View document
6 Sep 2014 DIRECTOR APPOINTED STEVEN WALTER BERGLUND View document
6 Sep 2014 DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND View document
6 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VATIDIS View document
6 Sep 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTIANA VATIDIS View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
9 May 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Sep 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 28 February 2011 View document
4 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
8 Jul 2011 Annual accounts, small company total exemption, made up to 28 February 2010 View document
12 Apr 2011 DISS40 (DISS40(SOAD)) View document
8 Mar 2011 FIRST GAZETTE View document
16 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
14 Oct 2009 Annual return made up to 2 August 2009 with full list of shareholders View document
25 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
14 Aug 2009 Annual accounts, small company total exemption, made up to 29 February 2008 View document
10 Dec 2008 PREVSHO FROM 31/08/2008 TO 29/02/2008 View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
22 Sep 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
7 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
26 Jun 2007 COMPANY NAME CHANGED MANHATTAN GROUP INTERNATIONAL LI MITED CERTIFICATE ISSUED ON 26/06/07 View document
13 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
8 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
25 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
21 Nov 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
24 Oct 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR View document
12 May 2005 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
20 Nov 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 NEW SECRETARY APPOINTED View document
9 Aug 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
9 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 REGISTERED OFFICE CHANGED ON 09/08/02 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1J 0DR View document
9 Aug 2002 SECRETARY RESIGNED View document
2 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document