- Company Overview for VOLVO INFORMATION TECHNOLOGY GB LIMITED (SC146229)
- Filing history for VOLVO INFORMATION TECHNOLOGY GB LIMITED (SC146229)
- People for VOLVO INFORMATION TECHNOLOGY GB LIMITED (SC146229)
- More for VOLVO INFORMATION TECHNOLOGY GB LIMITED (SC146229)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Mar 2020 | DS01 | Application to strike the company off the register | |
31 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with updates | |
20 Sep 2018 | SH20 | Statement by Directors | |
20 Sep 2018 | SH19 |
Statement of capital on 20 September 2018
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20 Sep 2018 | CAP-SS | Solvency Statement dated 06/07/18 | |
20 Sep 2018 | RESOLUTIONS |
Resolutions
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17 Sep 2018 | AP01 | Appointment of Carlos Oliveira Rodrigues as a director on 6 July 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
30 Aug 2018 | TM01 | Termination of appointment of Malcolm Martin as a director on 1 June 2018 | |
13 Mar 2018 | PSC02 | Notification of Ab Volvo as a person with significant control on 6 April 2016 | |
20 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 February 2018 | |
20 Feb 2018 | PSC02 | Notification of Ab Volvo as a person with significant control on 6 April 2016 | |
07 Jan 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
27 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
26 Apr 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
14 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
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13 Jul 2016 | TM01 | Termination of appointment of Rolf Erik Ericsson as a director on 31 December 2015 | |
11 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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29 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
03 Mar 2015 | AP01 | Appointment of Simon Derek Villanueva as a director on 12 December 2014 | |
03 Mar 2015 | TM01 | Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on 12 December 2014 |