TRAVELPORT DIGITAL (UK) LIMITED

05442051
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
14 Jul 2020 gazette Gazette Dissolved Liquidation 1 Buy now
14 Apr 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
11 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Sep 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
07 Sep 2019 resolution Resolution 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Nov 2018 officers Appointment of director (Mr Cormac Patrick Reilly) 2 Buy now
06 Nov 2018 officers Termination of appointment of director (Fergal James Kelly) 1 Buy now
15 Oct 2018 accounts Annual Accounts 16 Buy now
20 Aug 2018 officers Termination of appointment of director (Niklas Gunnar Andreen) 1 Buy now
20 Aug 2018 officers Appointment of director (Mr Jason Robert Clarke) 2 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2017 officers Appointment of director (Mr Niklas Gunnar Andreen) 2 Buy now
22 Nov 2017 officers Termination of appointment of director (Bryan Conway) 1 Buy now
21 Sep 2017 accounts Annual Accounts 16 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 officers Appointment of secretary (Mrs Helen Wenman) 2 Buy now
23 Jan 2017 officers Termination of appointment of secretary (Gavin Jonathan Stark) 1 Buy now
20 Dec 2016 resolution Resolution 3 Buy now
08 Nov 2016 accounts Annual Accounts 16 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 officers Termination of appointment of director (Gerard Guy Samuels) 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr Gavin Jonathan Stark) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Bryan Conway) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Fergal James Kelly) 2 Buy now
18 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2015 accounts Annual Accounts 7 Buy now
27 May 2015 annual-return Annual Return 3 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Landes Ltd) 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
07 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
13 May 2013 annual-return Annual Return 4 Buy now
24 May 2012 annual-return Annual Return 4 Buy now
24 May 2012 officers Change of particulars for corporate secretary (Landes Ltd) 2 Buy now
13 Mar 2012 accounts Annual Accounts 5 Buy now
03 Aug 2011 accounts Annual Accounts 5 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 4 Buy now
18 Jun 2010 annual-return Annual Return 4 Buy now
18 Jun 2010 officers Change of particulars for director (Gerard Guy Samuels) 2 Buy now
18 Jun 2010 officers Change of particulars for corporate secretary (Landes Ltd) 1 Buy now
02 Feb 2010 accounts Annual Accounts 5 Buy now
13 May 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
26 Mar 2009 accounts Annual Accounts 5 Buy now
23 Jun 2008 annual-return Return made up to 03/05/08; no change of members 6 Buy now
11 Mar 2008 accounts Annual Accounts 6 Buy now
17 Jul 2007 annual-return Return made up to 03/05/07; full list of members 6 Buy now
18 Apr 2007 accounts Annual Accounts 2 Buy now
09 Dec 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
09 Dec 2006 accounts Annual Accounts 2 Buy now
02 Jun 2006 annual-return Return made up to 03/05/06; full list of members 6 Buy now
19 May 2005 resolution Resolution 6 Buy now
17 May 2005 address Registered office changed on 17/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW 1 Buy now
17 May 2005 officers New secretary appointed 2 Buy now
17 May 2005 officers New director appointed 2 Buy now
16 May 2005 officers Director resigned 1 Buy now
16 May 2005 officers Secretary resigned 1 Buy now
03 May 2005 incorporation Incorporation Company 16 Buy now