VOLVO INFORMATION TECHNOLOGY GB LIMITED: Filings

  • Overview

    Company NameVOLVO INFORMATION TECHNOLOGY GB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC146229
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VOLVO INFORMATION TECHNOLOGY GB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 29, 2019 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 20, 2018

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Carlos Oliveira Rodrigues as a director on Jul 06, 2018

    2 pagesAP01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Malcolm Martin as a director on Jun 01, 2018

    1 pagesTM01

    Notification of Ab Volvo as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 20, 2018

    2 pagesPSC09

    Notification of Ab Volvo as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Accounts for a dormant company made up to Sep 30, 2016

    8 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 200,002
    SH01

    Termination of appointment of Rolf Erik Ericsson as a director on Dec 31, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 200,002
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    8 pagesAA

    Appointment of Simon Derek Villanueva as a director on Dec 12, 2014

    2 pagesAP01

    Termination of appointment of Valborgs Lars Eric Marcel Ericson as a director on Dec 12, 2014

    1 pagesTM01

    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