HARVARD GROUP HOLDINGS LIMITED

Company number 09693987

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
23 May 2019	AD01	Registered office address changed from Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL to C/O Phillip Shuttleworth Eci Partners Brettenham House (South Entrance) Lancaster Place London WC2E 7EN on 23 May 2019	(1 page)
23 May 2019	TM01	Termination of appointment of Anthony Hill as a director on 10 May 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Gary Lynch as a director on 25 January 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(6 pages)
13 Dec 2018	PSC02	Notification of Roogreen Nominees Limited as a person with significant control on 23 January 2018	(2 pages)
03 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	(44 pages)
26 Apr 2018	AP01	Appointment of Mr Gary Lynch as a director on 20 April 2018	(2 pages)
25 Apr 2018	SH06	Cancellation of shares. Statement of capital on 23 January 2018 GBP 713.25	(7 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Feb 2018	SH03	Purchase of own shares.	(3 pages)
08 Feb 2018	AP01	Appointment of Mr Warwick John Ley as a director on 23 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Richard Neil Paul as a director on 23 January 2018	(1 page)
07 Feb 2018	TM01	Termination of appointment of Paul Francis Hussey as a director on 23 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Anthony Hill as a director on 23 January 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Brian Joseph Davidson as a director on 23 January 2018	(2 pages)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 774.93	(10 pages)
07 Feb 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Feb 2018	SH08	Change of share class name or designation	(2 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
25 Jan 2018	MR01	Registration of charge 096939870003, created on 23 January 2018	(37 pages)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(6 pages)