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TRAVELPORT HOTELZON INTERNATIONAL (UK) LIMITED

Company number 08986312

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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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2019	TM01	Termination of appointment of Jan Daniel Guillou as a director on 7 November 2019	View PDF Termination of appointment of Jan Daniel Guillou as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 EUR 440,101	View PDF Statement of capital following an allotment of shares on 19 September 2019 EUR 440,101 - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 EUR 1	View PDF Statement of capital on 19 September 2019 EUR 1 - link opens in a new window - 5 pages (5 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	View PDF Solvency Statement dated 19/09/19 - link opens in a new window - 1 page (1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 31 May 2018 EUR 440,100	View PDF Statement of capital following an allotment of shares on 31 May 2018 EUR 440,100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	TM01	Termination of appointment of Niklas Gunnar Andréen as a director on 20 August 2018	View PDF Termination of appointment of Niklas Gunnar Andréen as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
25 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	View PDF Confirmation statement made on 19 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
20 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	View PDF Confirmation statement made on 19 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	View PDF Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
20 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-13 EUR 100 - link opens in a new window - 6 pages (6 pages)
22 Feb 2016	AP03	Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016	View PDF Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Oct 2015	AP01	Appointment of Mr. Jan Daniel Guillou as a director on 17 September 2015	View PDF Appointment of Mr. Jan Daniel Guillou as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 100	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 100 - link opens in a new window - 5 pages (5 pages)

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