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LINK ASIA HOLDINGS LIMITED

Company number 04566194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
24 Oct 2012 TM01 Termination of appointment of Ekas Directors Limited as a director
05 Mar 2012 CERTNM Company name changed medar pysden LIMITED\certificate issued on 05/03/12
  • RES15 ‐ Change company name resolution on 2012-02-01
05 Mar 2012 CONNOT Change of name notice
24 Feb 2012 AR01 Annual return made up to 17 October 2011 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Md Shamimul Haque on 1 October 2011
21 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-15
21 Feb 2012 CONNOT Change of name notice
16 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-27
07 Oct 2011 CONNOT Change of name notice
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Jan 2011 AR01 Annual return made up to 17 October 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Ekas Secretaries Limited on 1 October 2009
15 Jan 2010 CH02 Director's details changed for Ekas Directors Limited on 1 October 2009
12 Dec 2008 363a Return made up to 17/10/08; full list of members
12 Dec 2008 288a Director appointed md shamimul haque
01 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 17/10/07; full list of members
29 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 30/04/2008