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TRILLIUM (LGS) LIMITED

Company number 05991846

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2013 DS01 Application to strike the company off the register
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2012 AA Full accounts made up to 31 March 2012
08 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-11-08
  • GBP 2
23 Oct 2012 AD01 Registered office address changed from 140 London Wall Bastion House London EC2Y 5DN on 23 October 2012
18 Jan 2012 AP03 Appointment of Ernitia Ferguson as a secretary on 1 January 2012
18 Jan 2012 TM02 Termination of appointment of William Frost as a secretary on 1 January 2012
28 Dec 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
28 Jan 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 CH03 Secretary's details changed for William Frost on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
01 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Dec 2009 CH02 Director's details changed for Trillium Holdings Limited on 15 October 2009
01 Dec 2009 CH02 Director's details changed for Trillium Group Limited on 15 October 2009
01 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 15 October 2009
01 Dec 2009 CH03 Secretary's details changed for William Frost on 15 October 2009
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
05 Mar 2009 288b Appointment Terminated Secretary peter dudgeon