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ILLIUM TRUSTEES LIMITED

Company number 05060904

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 2
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr. William John Taylor on 2 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Nicholas Ian Hutton Penman on 2 March 2010
07 Jan 2010 AP03 Appointment of Rowland Lloyd Hughes as a secretary
07 Jan 2010 TM02 Termination of appointment of David Feldman as a secretary
21 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 02/03/09; full list of members
16 Jul 2008 288a Director appointed nicholas ian hutton penman
10 Jul 2008 288b Appointment Terminated Director russell benzies
10 Jul 2008 288a Director appointed william john taylor
04 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 02/03/08; full list of members
26 Oct 2007 AUD Auditor's resignation
16 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jul 2007 288b Director resigned
29 Mar 2007 363s Return made up to 02/03/07; full list of members
24 Nov 2006 288b Director resigned
04 Oct 2006 AA Full accounts made up to 31 December 2005
19 Sep 2006 287 Registered office changed on 19/09/06 from: 51 eastcheap london EC3M 1JP