TECH DATA AS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Return of final meeting in a members' voluntary winding up |
| 26/09/2226 September 2022 | Liquidators' statement of receipts and payments to 2022-07-30 |
| 22/02/2222 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-22 |
| 04/10/214 October 2021 | Liquidators' statement of receipts and payments to 2021-07-30 |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM THE CAPITOL BUILDING OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 24/08/2024 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/2024 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/08/2024 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/06/2015 June 2020 | REDUCE ISSUED CAPITAL 11/06/2020 |
| 15/06/2015 June 2020 | SOLVENCY STATEMENT DATED 11/06/20 |
| 15/06/2015 June 2020 | STATEMENT BY DIRECTORS |
| 15/06/2015 June 2020 | 15/06/20 STATEMENT OF CAPITAL GBP 1 |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD TUFFNAIL |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HANEWICZ |
| 17/07/1917 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR. HOWARD JAMES TUFFNAIL |
| 07/07/187 July 2018 | DISS40 (DISS40(SOAD)) |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIES |
| 21/06/1821 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 25/08/1725 August 2017 | COMPANY NAME CHANGED AVNET TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/08/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR WAYNE HANEWICZ |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | AUDITOR'S RESIGNATION |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 24/11/1524 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES WILLIES |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEATE REIMANN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WATT |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MS MIRIAM ANNE MURPHY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 10/12/1410 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 5 THE STERLING CENTRE EASTERN ROAD BRACKNELL BERKSHIRE RG12 2PW |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER RAYAT |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 09/04/139 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/12 |
| 28/01/1328 January 2013 | COMPANY NAME CHANGED AVNET IT LIMITED CERTIFICATE ISSUED ON 28/01/13 |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR SUKHBINDER SINGH RAYAT |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 13/12/1213 December 2012 | SUB DIVISION 07/12/2012 |
| 13/12/1213 December 2012 | SUB DIVISION 07/12/2012 |
| 13/12/1213 December 2012 | SUB-DIVISION 07/12/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY JUN LI |
| 23/11/1223 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 04/04/124 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SADOWSKI / 23/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 23/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JUN LI / 23/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 23/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID RALPH BIRK / 23/11/2011 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 03/07/10 |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED COMPANY DIRECTOR GRAEME ALISTAIR WATT |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENEDICTUS BORSBOOM |
| 06/04/106 April 2010 | 27/06/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICTUS MARIA BORSBOOM / 23/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DIEU / 23/11/2009 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 28/06/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM ACAL HOUSE REDFIELDS PARK CHURCH CROOKHAM HAMPSHIRE GU52 0RD |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW SECRETARY APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | COMPANY NAME CHANGED ACAL I.T. LIMITED CERTIFICATE ISSUED ON 10/01/08 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: HEADWAY HOUSE CROSBY WAY FARNHAM GU9 7XG |
| 31/03/0531 March 2005 | COMPANY NAME CHANGED HEADWAY TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/05/9725 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | SHARES AGREEMENT OTC |
| 05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9520 December 1995 | £ NC 1705002/3409004 07/12/95 |
| 20/12/9520 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/95 |
| 20/12/9520 December 1995 | ALTER MEM AND ARTS 07/12/95 |
| 20/12/9520 December 1995 | NC INC ALREADY ADJUSTED 07/12/95 |
| 18/12/9518 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9518 December 1995 | ADOPT MEM AND ARTS 07/12/95 |
| 18/12/9518 December 1995 | NC INC ALREADY ADJUSTED 07/12/95 |
| 15/12/9515 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | ALTER MEM AND ARTS 07/12/95 |
| 12/12/9512 December 1995 | £ NC 1000/1705002 07/1 |
| 07/12/957 December 1995 | COMPANY NAME CHANGED INSTAR ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/12/95 |
| 06/12/956 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 23/11/9523 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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