SCANSOURCE G.B. & N.I. LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via 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 | SOLVENCY STATEMENT DATED 08/04/20 |
| 23/04/2023 April 2020 | SHARE PREMIUM ACCOUNT BE CANCELLED 08/04/2020 |
| 23/04/2023 April 2020 | STATEMENT BY DIRECTORS |
| 11/03/2011 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/2013 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 13/03/1913 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1913 March 2019 | COMPANY NAME CHANGED SCANSOURCE UK LIMITED CERTIFICATE ISSUED ON 13/03/19 |
| 30/01/1930 January 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 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLSWORTH |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR NICHOLAS BRIDGLAND |
| 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 |
| 03/06/163 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 |
| 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 | DIRECTOR APPOINTED GERALD LYONS |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEYS |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER CARTIAUX |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/06/1010 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 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 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 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 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA DAVIS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 08/06/09; 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 | 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 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAUR |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENBENEK / 20/08/2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 08/06/08; 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 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ABC HOUSE BERGEN WAY SUTTON FIELDS HULL EAST YORKSHIRE HU7 0YQ |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 08/06/04; 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 |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/08/0220 August 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/029 August 2002 | CHANGE OF CO NAME 10/05/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | COMPANY NAME CHANGED ABC TECHNOLOGY DISTRIBUTION LIMI TED CERTIFICATE ISSUED ON 17/06/02 |
| 15/06/0215 June 2002 | CONSO 28/05/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0215 June 2002 | CONSOLIDATION 10/05/02 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | AUDITOR'S RESIGNATION |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED ADVANCED BAR CODING LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9920 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | £ NC 91333/91388 24/09/99 |
| 05/10/995 October 1999 | ADOPT MEM AND ARTS 24/09/99 |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 08/06/99; CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RECON 21/12/98 |
| 24/12/9824 December 1998 | VARYING SHARE RIGHTS AND NAMES 21/12/98 |
| 24/12/9824 December 1998 | VARYING SHARE RIGHTS AND NAMES 21/12/98 |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/11/982 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | SECRETARY RESIGNED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | NC INC ALREADY ADJUSTED 22/09/95 |
| 03/10/953 October 1995 | CONVE 22/09/95 |
| 30/09/9530 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | £ NC 50000/91333 22/09/ |
| 27/09/9527 September 1995 | ADOPT MEM AND ARTS 22/09/95 |
| 27/09/9527 September 1995 | VARYING SHARE RIGHTS AND NAMES 22/09/95 |
| 27/09/9527 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/09/95 |
| 26/09/9526 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9512 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | NEW DIRECTOR APPOINTED |
| 27/08/9427 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 30 SILVER STREET HULL NORTH HUMBERSIDE HU1 1JR |
| 15/06/9415 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 08/06/948 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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