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MANHATTAN SOFTWARE GROUP LTD.

Company number 04502826

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2017 TM01 Termination of appointment of Antonius Bastiaan Maria Snijders as a director on 26 January 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
21 Jun 2016 CH01 Director's details changed for Mr John Henry Gale Heelas on 1 June 2016
03 May 2016 AA Full accounts made up to 31 December 2014
02 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
23 Jul 2015 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
20 May 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
28 Apr 2015 TM01 Termination of appointment of Steven Walter Berglund as a director on 19 March 2015
22 Apr 2015 AP01 Appointment of Antonius Bastiaan Maria Snijders as a director on 19 March 2015
23 Dec 2014 AP01 Appointment of Mr John Henry Gale Heelas as a director on 14 November 2014
09 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
06 Sep 2014 AP01 Appointment of Mr John Ernest Huey Iii as a director on 15 August 2014
06 Sep 2014 AP01 Appointment of Steven Walter Berglund as a director on 15 August 2014
06 Sep 2014 AP01 Appointment of James Anthony Kirkland as a director on 15 August 2014
06 Sep 2014 TM02 Termination of appointment of Christiana Vatidis as a secretary on 15 August 2014
06 Sep 2014 TM01 Termination of appointment of Stephen Vatidis as a director on 15 August 2014
31 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
09 May 2014 AA Total exemption small company accounts made up to 28 February 2013
27 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
26 Feb 2013 AA Total exemption small company accounts made up to 29 February 2012
29 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders