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TRILLIUM SOFTWARE LIMITED

Company number 03307249

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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)
16 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
16 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 15 December 2023
29 Dec 2022 AD01 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 December 2022
29 Dec 2022 600 Appointment of a voluntary liquidator
29 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-16
29 Dec 2022 LIQ01 Declaration of solvency
09 Dec 2022 MR04 Satisfaction of charge 2 in full
06 Dec 2022 SH19 Statement of capital on 6 December 2022
  • GBP 0.01
06 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
06 Dec 2022 SH20 Statement by Directors
06 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 05/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
11 Nov 2021 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 PSC05 Change of details for Syncsort Limited as a person with significant control on 22 April 2021
20 Sep 2021 PSC05 Change of details for Syncsort Incorporated as a person with significant control on 26 March 2021
29 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
29 Jan 2021 PSC02 Notification of Syncsort Incorporated as a person with significant control on 23 December 2016
22 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 TM01 Termination of appointment of Kristian Petri Talvitie as a director on 13 May 2019
27 Feb 2019 AP01 Appointment of Kristian Petri Talvitie as a director on 12 November 2018
27 Feb 2019 TM01 Termination of appointment of Robert Edward Bies as a director on 12 November 2018
05 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates