INVOCAS GROUP PLC: Filings

  • Overview

    Company NameINVOCAS GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number SC295886
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INVOCAS GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    20 pages2.26B(Scot)

    Administrator's progress report

    24 pages2.20B(Scot)

    Notice of extension of period of Administration

    1 pages2.22B(Scot)

    Administrator's progress report

    24 pages2.20B(Scot)

    legacy

    4 pages2.18B(Scot)

    Termination of appointment of John Michael Hall as a director on Apr 25, 2017

    2 pagesTM01

    Statement of administrator's proposal

    46 pages2.16B(Scot)

    Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

    22 pages2.15B(Scot)

    Appointment of an administrator

    8 pages2.11B(Scot)

    Termination of appointment of David Ewing as a director on Jan 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Termination of appointment of Julie-Anne Afrin as a director on Dec 09, 2016

    1 pagesTM01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Dec 09, 2016

    2 pagesAP04

    Termination of appointment of Julie-Anne Afrin as a secretary on Dec 09, 2016

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Appointment of Mr David Ewing as a director on Sep 29, 2016

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2016

    38 pagesAA

    Termination of appointment of Amerigo Dinolfi as a director on Sep 01, 2016

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registration of charge SC2958860009, created on May 26, 2016

    17 pagesMR01

    Alterations to floating charge SC2958860008

    11 pages466(Scot)

    Alterations to floating charge SC2958860009

    11 pages466(Scot)

    Director's details changed for Mr Stephen John Lightley on May 24, 2016

    2 pagesCH01

    Registration of charge SC2958860008, created on Jan 28, 2016

    5 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0