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TRAVELPORT UNITED KINGDOM LIMITED

Company number 03793684

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Eric John Bock on 26 April 2011
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 2
07 Oct 2010 CH01 Director's details changed for Mr Philip John Emery on 7 October 2010
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 TM02 Termination of appointment of Geoff Dadswell as a secretary
24 May 2010 AP03 Appointment of Maria Marchant as a secretary
28 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Eric John Bock on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Gordon Alexander Wilson on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Philip John Emery on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Gordon Alexander Wilson on 1 October 2009
05 Oct 2009 CH01 Director's details changed
01 Oct 2009 AA Accounts made up to 31 December 2008
07 May 2009 288b Appointment Terminated Director mark meehan
02 Mar 2009 363a 02/03/09 no member list
03 Oct 2008 288c Director's Change of Particulars / eric bock / 05/09/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 355; Street was: 2 constitution court, now: grace church street; Area was: penthouse 1, now: ; Post Town was: hoboken, now: rye; Region was: nj 07030, now: new york; Post Code was: , now: 10580; Country was: united state
05 Sep 2008 AA Accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 22/06/08; full list of members
06 Jun 2008 MA Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed galileo united kingdom LIMITED\certificate issued on 03/06/08
22 Apr 2008 288c Director's Change of Particulars / mark meehan / 01/04/2005 / HouseName/Number was: , now: 4; Street was: glen moor park, now: gloucester place; Area was: pitney, now: ; Post Town was: langport, now: windsor; Region was: somerset, now: berks; Post Code was: TA10 9AU, now: SL4 2AJ; Country was: , now: united kingdom