SCANSOURCE EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-05-17 |
| 04/07/244 July 2024 | Liquidators' statement of receipts and payments to 2024-05-17 |
| 06/06/236 June 2023 | Declaration of solvency |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 05/06/235 June 2023 | Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on 2023-06-05 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/12/229 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 11/05/2211 May 2022 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 11/05/2211 May 2022 | Director's details changed for Mr John Adrian Moorefield on 2022-01-01 |
| 10/05/2210 May 2022 | Change of details for Mr Michael Hahn as a person with significant control on 2021-03-01 |
| 29/03/2229 March 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 28/03/2228 March 2022 | Full accounts made up to 2020-06-30 |
| 24/09/2124 September 2021 | Termination of appointment of Matthew David Magan as a director on 2021-09-17 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 19/12/1919 December 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 5 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 09/11/189 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 4 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 07/02/187 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR NICHOLAS BRIDGLAND |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLSWORTH |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/06/1613 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 2.00 |
| 06/10/156 October 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 1.00 |
| 09/06/159 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MAURICE VAN RIJN |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENBENEK |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 07/06/137 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | DIRECTOR APPOINTED JOHN ELLSWORTH |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEYS |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED GERALD LYONS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CARTIAUX |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SCOTT BENBENEK / 01/01/2011 |
| 15/06/1115 June 2011 | STATEMENT BY DIRECTORS |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 1 |
| 15/06/1115 June 2011 | REDUCE ISSUED CAPITAL 03/06/2011 |
| 15/06/1115 June 2011 | SOLVENCY STATEMENT DATED 03/06/11 |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/07/107 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 05/03/2009 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS LOGGED FORM |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA MEADE |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIS / 25/11/2006 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAVIS / 25/11/2006 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RAYMOND SCOTT BENBENEK |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/11/076 November 2007 | SECRETARY RESIGNED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 24/04/0624 April 2006 | NC INC ALREADY ADJUSTED 30/08/05 |
| 24/04/0624 April 2006 | £ NC 6539422/12070517 30/ |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 26/05/05 |
| 03/10/053 October 2005 | £ NC 100/6539422 26/0 |
| 03/10/053 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/053 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/09/058 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0429 October 2004 | ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 1 CALLAGHAN SQUARE, CARDIFF, CF10 5BT |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: FITZALAN HOUSE, FITZALAN ROAD, CARDIFF, SOUTH GLAMORGAN CF24 0EE |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED FILBUK 676 LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 18/06/0118 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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