FINESOLUTIONS (ASIA) LIMITED

Company number 06764568

Date	Type	Description	View / Download
19 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	CERTNM	Company name changed dad retail LIMITED\certificate issued on 06/09/11 RES15 ‐ Change company name resolution on 2011-09-01	(5 pages)
06 Sep 2011	CONNOT	Change of name notice	(2 pages)
13 Apr 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders Statement of capital on 2011-04-06 GBP 200	(7 pages)
06 Apr 2011	AD02	Register inspection address has been changed from C/O C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS	(1 page)
05 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
01 Jun 2010	TM01	Termination of appointment of Alister Comrie as a director	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Mar 2010	TM01	Termination of appointment of Raymond Fine as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Kerry Ann Fine as a director	(3 pages)
05 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(7 pages)
05 Feb 2010	AD02	Register inspection address has been changed	(1 page)
05 Feb 2010	CH01	Director's details changed for Alister David St Clair Comrie on 3 December 2009	(2 pages)
14 Apr 2009	88(2)	Ad 25/02/09 gbp si 10000@0.01=100 gbp ic 100/200	(2 pages)
01 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redesignation of share capital 24/02/2009	(15 pages)
17 Feb 2009	225	Accounting reference date extended from 31/12/2009 to 28/02/2010	(1 page)
13 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
13 Feb 2009	88(2)	Ad 15/01/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
02 Jan 2009	288a	Director and secretary appointed david russell boxall	(2 pages)
02 Jan 2009	288a	Director appointed raymond philip ronald fine	(2 pages)
02 Jan 2009	288a	Director appointed alister comrie	(2 pages)