SCANSOURCE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 23/04/2023 April 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 1 |
| 23/04/2023 April 2020 | REDUCE ISSUED CAPITAL 08/04/2020 |
| 23/04/2023 April 2020 | SOLVENCY STATEMENT DATED 08/04/20 |
| 23/04/2023 April 2020 | STATEMENT BY DIRECTORS |
| 11/03/2011 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 100004 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 100004.00 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 100003 |
| 02/04/192 April 2019 | SOLVENCY STATEMENT DATED 20/03/19 |
| 02/04/192 April 2019 | SHARE PREMIUM A/C BE REDUCED 20/03/2019 |
| 02/04/192 April 2019 | STATEMENT BY DIRECTORS |
| 01/02/191 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLSWORTH |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MR NICHOLAS BRIDGLAND |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/05/1631 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RUDY DE MEIRSMAN |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | 12/09/14 STATEMENT OF CAPITAL GBP 100001.00 |
| 01/10/151 October 2015 | SECOND FILING WITH MUD 12/05/15 FOR FORM AR01 |
| 09/06/159 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 100002 |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED RUDY DE MEIRSMAN |
| 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 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CARTIAUX / 06/07/2012 |
| 07/08/127 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 19/08/1019 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 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 877-INST CREATE CHARGES:EW & NI |
| 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 743-REG DEB |
| 09/12/099 December 2009 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | COMPANY NAME CHANGED MTV TELECOM (DISTRIBUTION) LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 05/03/2009 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR |
| 07/01/097 January 2009 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 24/11/0824 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:22/11/2008 |
| 24/11/0824 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/11/0824 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/11/0824 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, UNIT 9, SKY BUSINESS PARK, THORPE, EGHAM, SURREY. TW20 8RF. |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RAYMOND SCOTT BENBENEK |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED RICHARD CLEYS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED XAVIER CARTIAUX |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED LINDA DAVIS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED JOHN ELLSWORTH |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL LAWRENCE BAUR |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NATALIE FOERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HATCHER |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECT 394 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | AUDITOR'S RESIGNATION |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 16/01/9416 January 1994 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/02/9322 February 1993 | AUDITOR'S RESIGNATION |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/11/917 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: THE CHALET, DORNEY REACH ROAD, DORNEY REACH, BERKS SL6 0DX |
| 13/08/9113 August 1991 | ALTER MEM AND ARTS 31/07/91 |
| 13/08/9113 August 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/9112 August 1991 | AUDITORS' REPORT |
| 12/08/9112 August 1991 | BALANCE SHEET |
| 12/08/9112 August 1991 | AUDITORS' STATEMENT |
| 12/08/9112 August 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/08/9112 August 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/08/9112 August 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/08/916 August 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | CAPIT'N OF UNPAID SHCAP 09/07/91 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | COMPANY NAME CHANGED DIGIFLEX LIMITED CERTIFICATE ISSUED ON 21/10/88 |
| 18/05/8818 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/889 May 1988 | WD 12/04/88 PD 31/01/88--------- £ SI 2@1 |
| 09/05/889 May 1988 | WD 12/04/88 AD 31/01/88--------- PART-PAID £ SI 99998@1=99998 £ IC 2/100000 |
| 03/03/883 March 1988 | NC INC ALREADY ADJUSTED |
| 03/03/883 March 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/88 |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED TOPNATURAL LIMITED CERTIFICATE ISSUED ON 18/02/88 |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | REGISTERED OFFICE CHANGED ON 27/01/88 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 19/11/8719 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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