TRAVELPORT DIGITAL (UK) LIMITED

Company number 05442051

Date	Type	Description	View / Download
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Sep 2019	AD01	Registered office address changed from Axis One, Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG England to 30 Finsbury Square London EC2P 2YU on 11 September 2019	(2 pages)
07 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	(4 pages)
07 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	(1 page)
20 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Cormac Patrick Reilly as a director on 6 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Fergal James Kelly as a director on 31 October 2018	(1 page)
15 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
20 Aug 2018	TM01	Termination of appointment of Niklas Gunnar Andreen as a director on 14 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Jason Robert Clarke as a director on 14 August 2018	(2 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with updates	(5 pages)
23 Nov 2017	AP01	Appointment of Mr Niklas Gunnar Andreen as a director on 21 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Bryan Conway as a director on 13 November 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
23 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	(1 page)
23 Jan 2017	AP03	Appointment of Mrs Helen Wenman as a secretary on 13 January 2017	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	(3 pages)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Gerard Guy Samuels as a director on 18 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Mr Gavin Jonathan Stark as a secretary on 7 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Bryan Conway as a director on 7 December 2015	(2 pages)