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VOLVO INFORMATION TECHNOLOGY GB LIMITED

Company number SC146229

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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)
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
  • GBP 1.00
20 Sep 2018 CAP-SS Solvency Statement dated 06/07/18
20 Sep 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 200,002
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
  • GBP 200,002
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