LIGHTSOURCE INDIA MAHARASHTRA 1 HOLDINGS LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 20 pages

Resolutions

Filed on paper · 1 page

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 Jul 2025

Filed on paper · 3 pages

Declaration of solvency

Filed on paper · 5 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Termination of appointment of Bernardo Goarmon as a director on 4 Jul 2025

PDF · 1 page

Appointment of Mr Craig John Love as a director on 14 Mar 2025

PDF · 2 pages

Termination of appointment of Jason Robert Lingard as a director on 14 Mar 2025

PDF · 1 page

Confirmation statement made on 23 Nov 2024 with updates

PDF · 5 pages

Legacy

Filed on paper · 3 pages

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 13 pages

Confirmation statement made on 23 Nov 2023 with updates

PDF · 5 pages

Accounts for a dormant company made up to 31 Dec 2022

Filed on paper · 7 pages

Director's details changed for Mr Paul Mccartie on 1 Aug 2022

PDF · 2 pages

Confirmation statement made on 23 Nov 2022 with no updates

PDF · 3 pages

Accounts for a dormant company made up to 31 Dec 2021

Filed on paper · 3 pages

Confirmation statement made on 23 Nov 2021 with no updates

PDF · 3 pages