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TRAVELPORT PAYMENT SOLUTIONS LIMITED

Company number 10021465

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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)
18 Jul 2023	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)
02 May 2023	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)
25 Apr 2023	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 - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH19	Statement of capital on 13 April 2023 GBP 1	View PDF Statement of capital on 13 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 1,956,593	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 1,956,593 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	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)
15 Mar 2023	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)
21 Oct 2022	TM01	Termination of appointment of Marc James Smith as a director on 21 October 2022	View PDF Termination of appointment of Marc James Smith as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AP01	Appointment of Mr John Manning as a director on 21 October 2022	View PDF Appointment of Mr John Manning as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Dec 2021	MR04	Satisfaction of charge 100214650008 in full	View PDF Satisfaction of charge 100214650008 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 100214650007 in full	View PDF Satisfaction of charge 100214650007 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 100214650004 in full	View PDF Satisfaction of charge 100214650004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of Steven Underwood as a secretary on 4 October 2021	View PDF Termination of appointment of Steven Underwood as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	MR01	Registration of charge 100214650008, created on 30 June 2021	View PDF Registration of charge 100214650008, created on 30 June 2021 - link opens in a new window - 36 pages (36 pages)
10 May 2021	TM01	Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021	View PDF Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr Christopher James Bingham as a director on 30 April 2021	View PDF Appointment of Mr Christopher James Bingham as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)

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