LIGHTSOURCE INDUSTRIES LIMITED

Company number 04893398 ·

Dissolved

49 filings

Date Filing
22 Aug 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 May 2017 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
5 Oct 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 View document
28 Sep 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2015 View document
24 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
7 Aug 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Aug 2014 STATEMENT OF AFFAIRS/4.19 View document
7 Aug 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Jan 2014 DISS40 (DISS40(SOAD)) View document
21 Jan 2014 FIRST GAZETTE View document
21 Jan 2014 Annual return made up to 9 September 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 26/04/2012 View document
10 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL BERNARD CLARKE / 10/04/2012 View document
25 Oct 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
31 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 May 2011 DIRECTOR APPOINTED DAVID SAMUEL BERNARD CLARKE View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR QIN LIU View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THEODORE NOEL View document
12 Nov 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
5 Nov 2010 APPOINTMENT TERMINATED, SECRETARY HANNAH CLARKE View document
28 Oct 2010 DIRECTOR APPOINTED THEODORE NOEL View document
28 Oct 2010 DIRECTOR APPOINTED QIN LIU View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
16 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
19 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Oct 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
2 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
7 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
21 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
14 Jul 2005 NEW SECRETARY APPOINTED View document
14 Jul 2005 SECRETARY RESIGNED View document
11 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
11 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 7 BATH PLACE LONDON EC2A 3DR View document
4 Oct 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
25 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Sep 2003 SECRETARY RESIGNED View document
25 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document