- Company Overview for SQUARE ENIX OF EUROPE HOLDINGS LIMITED (06765697)
- Filing history for SQUARE ENIX OF EUROPE HOLDINGS LIMITED (06765697)
- People for SQUARE ENIX OF EUROPE HOLDINGS LIMITED (06765697)
- More for SQUARE ENIX OF EUROPE HOLDINGS LIMITED (06765697)
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) |
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26 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2016 | DS01 | Application to strike the company off the register | |
15 Dec 2015 | AR01 |
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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10 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
05 Aug 2015 | SH20 | Statement by Directors | |
05 Aug 2015 | SH19 |
Statement of capital on 5 August 2015
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05 Aug 2015 | CAP-SS | Solvency Statement dated 03/08/15 | |
05 Aug 2015 | RESOLUTIONS |
Resolutions
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26 May 2015 | AP03 |
Appointment of Mr Amit Chokshi as a secretary on 14 May 2015
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19 May 2015 | TM02 | Termination of appointment of Chantal Reid as a secretary on 14 May 2015 | |
05 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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17 Sep 2014 | AD01 | Registered office address changed from Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to 240 Blackfriars Road London SE1 8NW on 17 September 2014 | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
18 Dec 2013 | AP03 | Appointment of Chantal Reid as a secretary | |
18 Dec 2013 | AR01 |
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | TM02 | Termination of appointment of Jonathan Ball as a secretary | |
18 Dec 2013 | TM02 | Termination of appointment of Jonathan Ball as a secretary | |
20 Aug 2013 | TM01 | Termination of appointment of Yoichi Wada as a director | |
28 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 4 December 2012 with full list of shareholders | |
27 Sep 2012 | AP03 | Appointment of Jonathan Ball as a secretary | |
27 Sep 2012 | TM02 | Termination of appointment of Anthony Price as a secretary | |
17 Jan 2012 | AA | Full accounts made up to 31 March 2011 |