AVNET HOLDINGS EUROPE LIMITED

Company number 08755418

Date	Type	Description	View / Download
02 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Jul 2018	AD01	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 24 July 2018	(2 pages)
20 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
20 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26	(1 page)
26 Jun 2018	SH20	Statement by Directors	(1 page)
26 Jun 2018	SH19	Statement of capital on 26 June 2018 EUR 1.00	(5 pages)
26 Jun 2018	CAP-SS	Solvency Statement dated 26/06/18	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 26/06/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jun 2018	TM01	Termination of appointment of Mark Mckrell as a director on 20 June 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr Harvey Woodford as a director on 26 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Michael Ryan Mccoy as a director on 26 February 2018	(1 page)
30 Jan 2018	AA	Full accounts made up to 1 July 2017	(40 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
16 Jun 2017	SH20	Statement by Directors	(1 page)
16 Jun 2017	SH19	Statement of capital on 16 June 2017 EUR 928,000,001.74	(3 pages)
16 Jun 2017	CAP-SS	Solvency Statement dated 16/06/17	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Feb 2017	AP01	Appointment of Mr Mark Mckrell as a director on 23 February 2017	(2 pages)
23 Feb 2017	TM01	Termination of appointment of Timothy Giles Willies as a director on 23 February 2017	(1 page)
23 Feb 2017	TM01	Termination of appointment of Graeme Alistair Watt as a director on 23 February 2017	(1 page)
15 Feb 2017	AA	Full accounts made up to 2 July 2016	(33 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 January 2017 EUR 1,600,000,003	(3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 EUR 1,600,000,002	(4 pages)

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