SCANSOURCE LIMITED

Company number 02713952 ·

Dissolved

127 filings

Date Filing
26 Mar 2020 VOLUNTARY STRIKE OFF SUSPENDED View document
24 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Mar 2020 APPLICATION FOR STRIKING-OFF View document
11 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES View document
24 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES View document
6 Feb 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
25 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES View document
10 May 2017 SECRETARY APPOINTED MR NICHOLAS BRIDGLAND View document
10 May 2017 APPOINTMENT TERMINATED, SECRETARY JOHN ELLSWORTH View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH View document
10 May 2017 DIRECTOR APPOINTED MR NICHOLAS BRIDGLAND View document
18 Dec 2016 FULL ACCOUNTS MADE UP TO 30/06/16 View document
1 Jun 2016 Annual return made up to 12 May 2016 with full list of shareholders View document
28 Nov 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
9 Jun 2015 Annual return made up to 12 May 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
19 May 2014 Annual return made up to 12 May 2014 with full list of shareholders View document
17 Mar 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Mar 2014 COMPANY NAME CHANGED SCANSOURCE EDC LIMITED CERTIFICATE ISSUED ON 17/03/14 View document
18 Feb 2014 DIRECTOR APPOINTED MAURICE VAN RIJN View document
7 Feb 2014 AUDITOR'S RESIGNATION View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BENBENEK View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
7 Jun 2013 Annual return made up to 12 May 2013 with full list of shareholders View document
27 Dec 2012 DIRECTOR APPOINTED JOHN ELLSWORTH View document
24 Dec 2012 DIRECTOR APPOINTED GERALD LYONS View document
24 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEYS View document
11 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR XAVIER CARTIAUX View document
22 Oct 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders View document
24 Oct 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
13 May 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
21 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
1 Jun 2010 Annual return made up to 12 May 2010 with full list of shareholders View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
26 May 2010 SAIL ADDRESS CREATED View document
30 Sep 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS View document
29 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS View document
24 Apr 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 05/03/2009 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 View document
7 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 View document
7 Jan 2009 DIRECTOR APPOINTED LINDA B DAVIS View document
29 Dec 2008 RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS View document
8 Aug 2008 DIRECTOR APPOINTED RAYMOND SCOTT BENBENEK View document
4 Mar 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Jun 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS View document
15 Jan 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
8 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
24 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS View document
8 Feb 2006 S366A DISP HOLDING AGM 27/01/06 View document
7 Sep 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
23 Jul 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
21 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 SECRETARY RESIGNED View document
2 Jun 2005 NEW SECRETARY APPOINTED View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
2 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 DIRECTOR RESIGNED View document
2 Jun 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: UNIT 5 RUTHERFORD WAY INDUSTRIAL ESTATE RUTHERFORD WAY CRAWLEY WEST SUSSEX RH10 2PB View document
12 May 2005 COMPANY NAME CHANGED EUROPDATA CONNECT UK LTD CERTIFICATE ISSUED ON 12/05/05 View document
1 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
13 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Dec 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
8 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
3 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2001 DIRECTOR RESIGNED View document
4 Nov 2001 NEW SECRETARY APPOINTED View document
4 Nov 2001 SECRETARY RESIGNED View document
4 Nov 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
5 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
17 Jan 2001 COMPANY NAME CHANGED TOMORROWS SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 17/01/01 View document
10 Jan 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 View document
31 Jul 2000 DIRECTOR RESIGNED View document
31 Jul 2000 SECRETARY RESIGNED View document
29 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
31 Jan 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 View document
19 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS View document
19 Feb 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
2 Jun 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
10 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jun 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
13 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
18 Jul 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
2 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
11 Jul 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS View document
18 Apr 1995 REGISTERED OFFICE CHANGED ON 18/04/95 FROM: 25-29 HIGH STREET LEATHERHEAD SURREY KT22 8AB View document
9 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
5 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
15 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
19 Aug 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
2 Jul 1993 REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 66 WORCESTER PARK ROAD WORCESTER PARK SURREY KT4 7QD View document
2 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Apr 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 466 EWELL ROAD TOLWORTH SURREY KT6 7EL View document
12 Mar 1993 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 View document
10 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
2 Jun 1992 DIRECTOR RESIGNED View document
12 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document