TRAVELPORT HOTELZON UK LIMITED

Company number 02236859

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2019	TM01	Termination of appointment of Jan Daniel Guillou as a director on 7 November 2019	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1	(5 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 101	(8 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
20 Aug 2018	AP01	Appointment of Mr Jason Robert Clarke as a director on 20 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Niklas Gunnar Andreen as a director on 20 August 2018	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
06 Jul 2017	PSC05	Change of details for Travelport Hotelzon International (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
18 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	AP03	Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016	(2 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
07 Oct 2015	AP01	Appointment of Mr. Jan Daniel Guillou as a director on 17 September 2015	(2 pages)
07 Oct 2015	AD04	Register(s) moved to registered office address Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG	(1 page)