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Dato Capital United Kingdom

Gullivers Services LTD

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Reports

Extended Company Report with Annual Accounts GULLIVERS SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TRAVELPORT SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05227753
Record last updated Tuesday, October 25, 2022 8:57:54 AM UTC
Official Address Axis One Park 10 Hurricane Way Langley Berkshire United Kingdom Foxborough
There are 12 companies registered at this street
Postal Code SL38AG
Sector Other business support service activities n.e.c.

Charts

Visits

GULLIVERS SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 5, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 16, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 2, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 19, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 11, 2013 Resignation of one Director Resignation of one Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 7, 2013 Appointment of a woman Appointment of a woman
Registry Oct 7, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 23, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Memorandum of association Memorandum of association
Registry Jun 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 3, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 24, 2012 Company name change Company name change
Registry Jan 24, 2012 Change of name certificate Change of name certificate
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Sep 19, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Appointment of a man as Director 5227... Appointment of a man as Director 5227...
Registry Jul 12, 2011 Change of registered office address Change of registered office address
Registry Jun 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of one Director 5227... Resignation of one Director 5227...
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Resignation of 3 people: one Lawyer, one Chief Financial Officer, one Director (a man) and one Travel Industry Executive Resignation of 3 people: one Lawyer, one Chief Financial Officer, one Director (a man) and one Travel Industry Executive
Registry May 3, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 1, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry May 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2010 Appointment of a woman as Secretary 5227... Appointment of a woman as Secretary 5227...
Registry May 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2010 Annual return Annual return
Registry Jan 10, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for director 5227... Change of particulars for director 5227...
Registry Jun 15, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 24, 2009 Annual return 5227... Annual return 5227...
Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 19, 2008 Annual accounts Annual accounts
Financials Dec 19, 2008 Annual accounts 5227... Annual accounts 5227...
Registry Sep 10, 2008 Annual return Annual return
Registry Jun 5, 2008 Memorandum of association Memorandum of association
Registry Jun 2, 2008 Company name change Company name change
Registry May 30, 2008 Change of name certificate Change of name certificate
Registry Feb 14, 2008 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Financials Dec 3, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 11, 2007 Annual return Annual return
Registry Aug 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2007 Register of members Register of members
Registry Aug 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Mar 19, 2007 Appointment of a director Appointment of a director
Registry Mar 12, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 28, 2007 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 25, 2007 Appointment of a director Appointment of a director
Registry Jan 25, 2007 Appointment of a director 5227... Appointment of a director 5227...
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Resignation of a director 5227... Resignation of a director 5227...
Registry Jan 23, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Resignation of a woman Resignation of a woman
Registry Nov 24, 2006 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 23, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 26, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 26, 2006 Register of members Register of members
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office

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