Companies House does not verify the accuracy of the information filed

Advanced company search

INVOCAS GROUP PLC

Company number SC295886

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2018	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
23 May 2018	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
29 Mar 2018	2.22B(Scot)	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
15 Nov 2017	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
25 Jul 2017	2.18B(Scot)	Notice of result of meeting creditors	View PDF Notice of result of meeting creditors - link opens in a new window - 4 pages (4 pages)
21 Jun 2017	TM01	Termination of appointment of John Michael Hall as a director on 25 April 2017	View PDF Termination of appointment of John Michael Hall as a director on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
26 May 2017	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 22 pages (22 pages)
25 Apr 2017	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 8 pages (8 pages)
31 Jan 2017	TM01	Termination of appointment of David Ewing as a director on 31 January 2017	View PDF Termination of appointment of David Ewing as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2016	TM01	Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016	View PDF Termination of appointment of Julie-Anne Afrin as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	TM02	Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016	View PDF Termination of appointment of Julie-Anne Afrin as a secretary on 9 December 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AP01	Appointment of Mr David Ewing as a director on 29 September 2016	View PDF Appointment of Mr David Ewing as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 38 pages (38 pages)
07 Sep 2016	TM01	Termination of appointment of Amerigo Dinolfi as a director on 1 September 2016	View PDF Termination of appointment of Amerigo Dinolfi as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	MR01	Registration of charge SC2958860009, created on 26 May 2016	View PDF Registration of charge SC2958860009, created on 26 May 2016 - link opens in a new window - 17 pages (17 pages)
07 Jun 2016	466(Scot)	Alterations to floating charge SC2958860008	View PDF Alterations to floating charge SC2958860008 - link opens in a new window - 11 pages (11 pages)
07 Jun 2016	466(Scot)	Alterations to floating charge SC2958860009	View PDF Alterations to floating charge SC2958860009 - link opens in a new window - 11 pages (11 pages)
24 May 2016	CH01	Director's details changed for Mr Stephen John Lightley on 24 May 2016	View PDF Director's details changed for Mr Stephen John Lightley on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	MR01	Registration of charge SC2958860008, created on 28 January 2016	View PDF Registration of charge SC2958860008, created on 28 January 2016 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?