FOLD ASIA LTD

Company number 08638859

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 11 September 2017	(11 pages)
01 Oct 2016	AD01	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 1 October 2016	(2 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-12	(1 page)
28 Sep 2016	4.70	Declaration of solvency	(3 pages)
10 Jun 2016	CH01	Director's details changed for Mr Douglas Roger Kanpper on 9 June 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Douglas Roger Kanpper as a director on 9 June 2016	(2 pages)
16 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 28 February 2016	(1 page)
05 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	(4 pages)
17 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 May 2014	(18 pages)
03 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 254.56	(4 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 2,545.60	(4 pages)
21 Aug 2015	SH02	Sub-division of shares on 8 April 2014	(5 pages)
21 Aug 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Aug 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/ 2 new share classes be created 08/04/2014	(28 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
16 Mar 2015	CH01	Director's details changed for Ms Rachel Filer on 12 March 2015	(2 pages)
04 Dec 2014	AD01	Registered office address changed from , 4 Brim Hill, London, England, N2 0HF to 10 Bridge Street Christchurch Dorset BH23 1EF on 4 December 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015	(4 pages)
24 Mar 2014	TM01	Termination of appointment of Roger Filer as a director	(1 page)
24 Mar 2014	TM01	Termination of appointment of Vivienne Filer as a director	(1 page)
06 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-06 GBP 100	(22 pages)