TRILLIUM (WEMBLEY) LIMITED

Company number 03973765

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 1	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr Warren Persky on 18 October 2010	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Mr Warren Persky on 1 March 2010	(2 pages)
30 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)
20 Jul 2009	AA	Accounts made up to 31 March 2009	(3 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(4 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)
06 Mar 2009	288b	Appointment Terminated Secretary peter dudgeon	(1 page)
09 Feb 2009	288a	Secretary appointed william frost	(2 pages)
09 Feb 2009	288a	Director appointed warren persky	(3 pages)
09 Feb 2009	288b	Appointment Terminated Director william frost	(1 page)
23 Jan 2009	CERTNM	Company name changed land securities trillium (wembley) LTD\certificate issued on 26/01/09	(2 pages)
21 Oct 2008	288a	Director appointed william frost	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Sep 2008	AA	Accounts made up to 31 March 2008	(5 pages)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
20 Nov 2007	AA	Accounts made up to 31 March 2007	(6 pages)