SQUARE ENIX OF EUROPE HOLDINGS LIMITED

Company number 06765697

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 ANNOTATION Other The address of amit chokshi, former secretary, of square enix of europe holdings LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006	(7 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Aug 2015	SH20	Statement by Directors	(2 pages)
05 Aug 2015	SH19	Statement of capital on 5 August 2015 GBP 2	(4 pages)
05 Aug 2015	CAP-SS	Solvency Statement dated 03/08/15	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/08/2015	(3 pages)
26 May 2015	AP03	Appointment of Mr Amit Chokshi as a secretary on 14 May 2015 ANNOTATION Other The address of amit chokshi, former secretary, of square enix of europe holdings LIMITED was partially-suppressed on 22/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
19 May 2015	TM02	Termination of appointment of Chantal Reid as a secretary on 14 May 2015	(1 page)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
02 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(6 pages)
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	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
18 Dec 2013	AP03	Appointment of Chantal Reid as a secretary	(2 pages)
18 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(6 pages)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	(1 page)
18 Dec 2013	TM02	Termination of appointment of Jonathan Ball as a secretary	(1 page)
20 Aug 2013	TM01	Termination of appointment of Yoichi Wada as a director	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
12 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AP03	Appointment of Jonathan Ball as a secretary	(2 pages)
27 Sep 2012	TM02	Termination of appointment of Anthony Price as a secretary	(1 page)
17 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)