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INVEC LIMITED

Company number SC275581

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
27 Oct 2017 AA Accounts for a dormant company made up to 30 November 2016
28 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
09 Nov 2016 AD01 Registered office address changed from 191 West George Street Glasgow G2 2LD to C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP on 9 November 2016
28 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Feb 2016 TM01 Termination of appointment of Patrick Leamy as a director on 4 December 2015
24 Feb 2016 AP01 Appointment of Mr Kevin Walsh as a director on 4 December 2015
20 Jan 2016 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
18 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Feb 2015 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4
27 Feb 2015 AD01 Registered office address changed from C/O French Duncan 375 West George Street Glasgow G2 4LW to 191 West George Street Glasgow G2 2LD on 27 February 2015
27 Feb 2015 AA Accounts for a dormant company made up to 30 November 2013
21 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
14 Nov 2013 AD01 Registered office address changed from the Faulds Building Faulds Park Road Gourock Renfrewshire PA19 1FB Scotland on 14 November 2013
31 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
11 Sep 2012 TM01 Termination of appointment of Serge Lamothe as a director
11 Sep 2012 AP01 Appointment of Patrick Leamy as a director
01 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
25 Jan 2012 AR01 Annual return made up to 4 November 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from 32a Hamilton Street Saltcoats Ayrshire KA21 5DS on 23 January 2012