TRILLIUM (EAGLE) HOLDINGS LIMITED

Company number 05026146

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
31 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 1	(4 pages)
12 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
04 Apr 2012	SH20	Statement by Directors	(1 page)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 1	(4 pages)
04 Apr 2012	CAP-SS	Solvency Statement dated 26/03/12	(1 page)
04 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
18 Jan 2012	AP03	Appointment of Ernitia Ferguson as a secretary on 1 January 2012	(2 pages)
17 Jan 2012	TM02	Termination of appointment of William Frost as a secretary on 1 January 2012	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
01 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	(2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Warren Persky on 1 March 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
31 Dec 2009	CH03	Secretary's details changed for William Frost on 15 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for Mr Warren Persky on 9 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Warren Persky on 9 December 2009	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
26 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
31 Mar 2009	288c	Director's Change of Particulars / land securities trillium LIMITED / 26/01/2009 / Date of Birth was: 23-Dec-1997, now: none; Surname was: land securities trillium LIMITED, now: trillium holdings LIMITED; HouseName/Number was: , now: 140; Street was: 5 strand, now: london wall; Post Code was: WC2N 5AF, now: EC2Y 5DN	(2 pages)
16 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)