SCANSOURCE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/05/2510 May 2025 | Final Gazette dissolved following liquidation |
| 10/02/2510 February 2025 | Return of final meeting in a members' voluntary winding up |
| 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 | 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 | Appointment of a voluntary liquidator |
| 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 |
| 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 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/10/198 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2019 |
| 19/09/1919 September 2019 | CESSATION OF SCANSOURCE COMMUNICATIONS LIMITED AS A PSC |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCANSOURCE COMMUNICATIONS LIMITED |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCANSOURCE EUROPE LIMITED |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / SCANSOURCE COMMUNICATIONS LIMITED / 20/03/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / SCANSOURCE EUROPE LIMITED / 20/03/2019 |
| 19/09/1919 September 2019 | CESSATION OF SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED AS A PSC |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091563160002 |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091563160001 |
| 13/03/1913 March 2019 | COMPANY NAME CHANGED SCANSOURCE VIDEO COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 13/03/19 |
| 13/03/1913 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1929 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, 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 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | SAIL ADDRESS CREATED |
| 26/07/1626 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/08/1527 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 03/01/153 January 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 2 |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091563160002 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091563160001 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 20 THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW UNITED KINGDOM |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR GERALD LYONS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN VICKERAGE |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JOHN ELLSWORTH |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MR JOHN ELLSWORTH |
| 23/09/1423 September 2014 | CURRSHO FROM 31/07/2015 TO 30/06/2015 |
| 22/09/1422 September 2014 | COMPANY NAME CHANGED IMAGO NEWCO LIMITED CERTIFICATE ISSUED ON 22/09/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR IAN GEOFFREY VICKERAGE |
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