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SCANSOURCE EUROPE LIMITED

Company number 04236236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2023 LIQ01 Declaration of solvency
05 Jun 2023 AD01 Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on 5 June 2023
05 Jun 2023 600 Appointment of a voluntary liquidator
05 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-18
09 May 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
13 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
11 May 2022 CH01 Director's details changed for Mr John Adrian Moorefield on 1 January 2022
11 May 2022 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
10 May 2022 PSC04 Change of details for Mr Michael Hahn as a person with significant control on 1 March 2021
29 Mar 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
28 Mar 2022 AA Full accounts made up to 30 June 2020
24 Sep 2021 TM01 Termination of appointment of Matthew David Magan as a director on 17 September 2021
25 Aug 2021 CS01 Confirmation statement made on 12 May 2021 with updates
17 Mar 2021 SH20 Statement by Directors
17 Mar 2021 SH19 Statement of capital on 17 March 2021
  • GBP 5
17 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
17 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem ac 12/03/2021
08 Feb 2021 MR04 Satisfaction of charge 042362360001 in full
08 Feb 2021 MR04 Satisfaction of charge 042362360002 in full
01 Dec 2020 PSC01 Notification of Michael Hahn as a person with significant control on 12 November 2020
01 Dec 2020 PSC01 Notification of Matthew David Magan as a person with significant control on 12 November 2020
26 Nov 2020 PSC07 Cessation of Scansource Inc as a person with significant control on 12 November 2020
26 Nov 2020 TM01 Termination of appointment of Maurice Van Rijn as a director on 12 November 2020
26 Nov 2020 TM02 Termination of appointment of Nicholas Bridgland as a secretary on 12 November 2020