INVOCAS GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1923 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1823 October 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/05/1823 May 2018 | ADMINISTRATOR'S PROGRESS REPORT |
| 29/03/1829 March 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 15/11/1715 November 2017 | ADMINISTRATOR'S PROGRESS REPORT |
| 25/07/1725 July 2017 | NOTICE OF RESULT OF MEETING CREDITORS |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 05/06/175 June 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/05/1726 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) |
| 25/04/1725 April 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWING |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE AFRIN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE-ANNE AFRIN |
| 13/12/1613 December 2016 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 15/11/1615 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR DAVID EWING |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AMERIGO DINOLFI |
| 16/06/1616 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/167 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958860009 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958860009 |
| 07/06/167 June 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2958860008 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LIGHTLEY / 24/05/2016 |
| 05/02/165 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958860008 |
| 26/01/1626 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES TOMKYS / 13/11/2015 |
| 13/11/1513 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE-ANNE AFRIN / 13/11/2015 |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR ROBERT CHARLES TOMKYS |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958860006 |
| 26/02/1526 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2958860007 |
| 28/01/1528 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/01/1424 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958860007 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2958860006 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR AMERIGO DINOLFI |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MRS JULIE-ANNE AFRIN |
| 27/06/1327 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 |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY |
| 21/02/1321 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE REYNOLDS |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FERGUSON |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE THORPE |
| 18/10/1218 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED ANTOINETTE THORPE |
| 18/06/1218 June 2012 | SECRETARY APPOINTED MR ANDREW JOHN PARSLIFFE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMILLAN |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HALL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DRUMMOND |
| 07/03/127 March 2012 | SECRETARY APPOINTED JOHN MICHAEL HALL |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DRUMMOND |
| 02/03/122 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FERGUSON / 01/02/2012 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 2ND FLOOR, CAPITAL HOUSE FESTIVAL SQUARE, LOTHIAN ROAD EDINBURGH EH3 9SU |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED CAROLINE MICHELLE REYNOLDS |
| 17/10/1117 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD BELL |
| 31/08/1131 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 31/08/1131 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 31/08/1131 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 26/08/1126 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | 20/01/11 BULK LIST |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 25/11/1025 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MICHAEL YOUNG |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED BRIAN FERGUSON |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/06/1022 June 2010 | CANCELLATION OF TRADIN SHARES ON AIM 21/06/2010 |
| 19/02/1019 February 2010 | 20/01/10 BULK LIST |
| 05/08/095 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WRIGHT |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LIGHTLEY |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/01/09; BULK LIST AVAILABLE SEPARATELY |
| 06/02/096 February 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT LINDSAY DRUMMOND |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTLEY |
| 05/08/085 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | ADOPT ARTICLES 31/07/2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 20/01/08; BULK LIST AVAILABLE SEPARATELY |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 9 COATES CRESCENT EDINBURGH EH3 7AL |
| 06/02/076 February 2007 | RETURN MADE UP TO 20/01/07; BULK LIST AVAILABLE SEPARATELY |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/0613 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 14/03/06 |
| 16/08/0616 August 2006 | £ NC 50000/97500 14/03/ |
| 10/08/0610 August 2006 | S-DIV 14/03/06 |
| 29/04/0629 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/03/0624 March 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 23/03/0623 March 2006 | TRANSACTION APPROVED 16/03/06 |
| 13/03/0613 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | £ NC 1000/50000 09/03/ |
| 13/03/0613 March 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/0613 March 2006 | BALANCE SHEET |
| 13/03/0613 March 2006 | AUDITORS' STATEMENT |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 09/03/06 |
| 13/03/0613 March 2006 | AUDITORS' REPORT |
| 13/03/0613 March 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: EDINBURGH QUAY 133 FOUNTANBRIDGE EDINBURGH EH3 9AG |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0627 January 2006 | COMPANY NAME CHANGED HALLCO 1292 LIMITED CERTIFICATE ISSUED ON 27/01/06 |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company