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TRILLIAM INTERMEDIATE LIMITED

Company number 07883535

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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)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2015 TM02 Termination of appointment of Robert Stewart Gray as a secretary on 31 December 2015
15 Jan 2015 TM01 Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014
30 Dec 2014 AA Full accounts made up to 31 March 2014
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 9,325,000
22 Dec 2014 AD01 Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014
02 Dec 2014 MR01 Registration of charge 078835350001, created on 27 November 2014
11 Jul 2014 TM01 Termination of appointment of David Mezher as a director
05 Jun 2014 AP01 Appointment of Mr Jason Edward Powell as a director
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9,325,000
01 Aug 2013 AA Full accounts made up to 31 March 2013
08 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Timothy Gerald Oliver on 11 September 2012
08 Jan 2013 CH01 Director's details changed for Mr David Mezher on 11 September 2012
08 Jan 2013 CH01 Director's details changed for Mr John Timothy Roberts on 11 September 2012
08 Jan 2013 AP03 Appointment of Robert Stewart Gray as a secretary
29 Nov 2012 AD01 Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 29 November 2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 11/09/2012
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 9,324,999.00
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
28 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 AP01 Appointment of Mr John Timothy Roberts as a director
20 Sep 2012 AP01 Appointment of Mr Timothy Gerald Oliver as a director