TRILLION HOLDINGS LIMITED — Filings & Documents (29)
(E)Return of final meeting
2010-07-05 · Other
(E)Final statement of accounts
2010-07-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-01 · Winding Up
(E)Special Resolution (Winding Up)
2010-04-01 · Winding Up
(E)FW1 - Certificate of solvency
2010-03-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-05 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-20 · Charges
(E)Certificate of Registration of Charge
2006-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-08 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-12 · Incorporation
(E)Memorandum & Articles of Association
2004-11-12 · Memorandum & Articles
Certificate of Incorporation
2004-11-12 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-07-05 | |
| (E)Final statement of accounts | Other | 2010-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-01 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-12 | |
| Certificate of Incorporation | Incorporation | 2004-11-12 | |
| (E)Special resolution | Other |
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