SCANSOURCE EUROPE LIMITED: Filings

  • Overview

    Company NameSCANSOURCE EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04236236
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SCANSOURCE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to May 17, 2025

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to May 17, 2024

    24 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on Jun 05, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 18, 2023

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John Adrian Moorefield on Jan 01, 2022

    2 pagesCH01

    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

    1 pagesAD02

    Change of details for Mr Michael Hahn as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Full accounts made up to Jun 30, 2020

    23 pagesAA

    Termination of appointment of Matthew David Magan as a director on Sep 17, 2021

    1 pagesTM01

    Confirmation statement made on May 12, 2021 with updates

    4 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Mar 17, 2021

    • Capital: GBP 5
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem ac 12/03/2021
    RES13

    Satisfaction of charge 042362360002 in full

    1 pagesMR04

    Satisfaction of charge 042362360001 in full

    1 pagesMR04

    Notification of Michael Hahn as a person with significant control on Nov 12, 2020

    2 pagesPSC01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0