HARVEY NASH RESOURCE MANAGEMENT LIMITED

Company number 02859818

Date	Type	Description	View / Download
06 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
21 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 1,117,164	(4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
27 Oct 2017	SH20	Statement by Directors	(1 page)
27 Oct 2017	SH19	Statement of capital on 27 October 2017 GBP 1	(3 pages)
27 Oct 2017	CAP-SS	Solvency Statement dated 26/10/17	(1 page)
27 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jul 2017	PSC02	Notification of Harvey Nash Group Plc as a person with significant control on 6 April 2016	(1 page)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
13 May 2017	AP01	Appointment of Mark Jonathan Garratt as a director on 27 April 2017	(2 pages)
13 May 2017	AP03	Appointment of Mark Jonathan Garratt as a secretary on 27 April 2017	(2 pages)
12 May 2017	TM02	Termination of appointment of Jonathan Richard Ashcroft as a secretary on 27 April 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Jonathan Richard Ashcroft as a director on 27 April 2017	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	(7 pages)
04 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
30 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(6 pages)
03 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
22 Sep 2014	AD01	Registered office address changed from Harvey Nash Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 110 Bishopsgate London EC2N 4AY on 22 September 2014	(1 page)
11 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	(6 pages)