INVOCAS FINANCIAL LTD

Company number SC287820

Date	Type	Description	View / Download
30 Jul 2013	CERTNM	Company name changed invocas business recovery and insolvency LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AP01	Appointment of Mrs Julie-Anne Afrin as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Andrew Parsliffe as a director	(1 page)
03 May 2013	AP03	Appointment of Mrs Julie-Anne Afrin as a secretary	(1 page)
03 May 2013	TM02	Termination of appointment of Andrew Parsliffe as a secretary	(1 page)
08 Feb 2013	TM01	Termination of appointment of Brian Ferguson as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Antoinette Thorpe as a director	(1 page)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(31 pages)
22 Aug 2012	AR01	Annual return made up to 22 July 2012	(14 pages)
11 Jul 2012	AP01	Appointment of Antoinette Thorpe as a director	(3 pages)
18 Jun 2012	TM02	Termination of appointment of John Hall as a secretary	(2 pages)
18 Jun 2012	AP03	Appointment of Mr Andrew John Parsliffe as a secretary	(3 pages)
18 Jun 2012	AP01	Appointment of Mr Andrew John Parsliffe as a director	(3 pages)
08 Mar 2012	TM02	Termination of appointment of Robert Drummond as a secretary	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Robert Drummond as a director	(2 pages)
08 Mar 2012	AP03	Appointment of John Michael Hall as a secretary	(3 pages)
06 Mar 2012	TM01	Termination of appointment of David Macmillan as a director	(2 pages)
06 Mar 2012	AP01	Appointment of Brian Ferguson as a director	(3 pages)
06 Mar 2012	AP01	Appointment of Mr John Michael Hall as a director	(3 pages)
20 Jan 2012	AD01	Registered office address changed from 2Nd Floor, Capital House Festival Square, Lothian Road Edinburgh EH3 9SU on 20 January 2012	(2 pages)
06 Jan 2012	AA	Full accounts made up to 31 March 2011	(31 pages)
05 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(5 pages)
25 Nov 2010	466(Scot)	Alterations to floating charge 1	(8 pages)
29 Sep 2010	AA	Full accounts made up to 31 March 2010	(31 pages)