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LINKCA LTD

Company number 07279204

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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)
29 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 100
29 Aug 2014 AD01 Registered office address changed from 1 Admiral House Cardinal Way Wealdstone Harrow, Middlesex HA3 5TE to 28 Church Road Stanmore Middlesex HA7 4XR on 29 August 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 230,100
07 Jul 2014 CH01 Director's details changed for Mr Jayendra Kotecha on 9 June 2010
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 230,100
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
23 Jul 2013 CH01 Director's details changed for Mr Jayendra Kotecha on 9 June 2012
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr Jayendra Kotecha on 9 June 2012
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 March 2012
  • GBP 180,100
28 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorised to enter contacts for class e shares 06/03/2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 100,000
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company enter into a contract facilitating the subscription for class e shares 28/11/2011
26 Oct 2011 AA01 Previous accounting period extended from 30 June 2011 to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Jayendra Kotecha on 9 June 2011
13 Jun 2011 AP03 Appointment of Mrs Pamela Kotecha as a secretary
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2010 TM01 Termination of appointment of Pamela Kotecha as a director
27 Sep 2010 AP01 Appointment of Pamela Kotecha as a director