- Company Overview for TRILLIUM (LGS) LIMITED (05991846)
- Filing history for TRILLIUM (LGS) LIMITED (05991846)
- People for TRILLIUM (LGS) LIMITED (05991846)
- Charges for TRILLIUM (LGS) LIMITED (05991846)
- More for TRILLIUM (LGS) LIMITED (05991846)
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) |
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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
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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 |