LIGHTSOURCE INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/08/1722 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/05/1722 May 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 |
| 28/09/1528 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 |
| 24/09/1424 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 07/08/147 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/08/147 August 2014 | STATEMENT OF AFFAIRS/4.19 |
| 07/08/147 August 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 21/01/1421 January 2014 | Annual return made up to 9 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/10/1225 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 26/04/2012 |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 10/04/2012 |
| 25/10/1125 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED DAVID SAMUEL BERNARD CLARKE |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR QIN LIU |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR THEODORE NOEL |
| 12/11/1012 November 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY HANNAH CLARKE |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED THEODORE NOEL |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED QIN LIU |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/10/073 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 7 BATH PLACE LONDON EC2A 3DR |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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