INVOCAS FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/01/189 January 2018 | STRUCK OFF AND DISSOLVED |
| 17/10/1717 October 2017 | FIRST GAZETTE |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE-ANNE AFRIN |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/10/1415 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE |
| 03/05/133 May 2013 | SECRETARY APPOINTED MRS JULIE-ANNE AFRIN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | 22/07/12 NO CHANGES |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE |
| 08/03/128 March 2012 | SECRETARY APPOINTED JOHN MICHAEL HALL |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DRUMMOND |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND |
| 06/03/126 March 2012 | DIRECTOR APPOINTED BRIAN FERGUSON |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL HALL |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2ND FLOOR, CAPITAL HOUSE FESTIVAL SQUARE, LOTHIAN ROAD EDINBURGH EH3 9SU |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WILSON |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR RACHEL WRIGHT |
| 13/08/0913 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED DAVID ROY MACMILLAN |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LIGHTLEY |
| 06/02/096 February 2009 | DIRECTOR APPOINTED DEREK WILLIAM WILSON |
| 06/02/096 February 2009 | DIRECTOR APPOINTED RACHEL JANE SIMPSON WRIGHT |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTLEY |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT LINDSAY DRUMMOND |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HALL |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 11/07/07 |
| 19/07/0719 July 2007 | S366A DISP HOLDING AGM 25/06/07 |
| 19/07/0719 July 2007 | £ NC 100/50100 11/07/ |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AL |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | COMPANY NAME CHANGED DEBT HELPLINE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 02/03/06 |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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