| 26 Apr 2016 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 09 Feb 2016 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 28 Jan 2016 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 15 Dec 2015 |
annual-return |
Annual Return
|
7 |
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|
| 10 Dec 2015 |
accounts |
Annual Accounts
|
16 |
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| 05 Aug 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 05 Aug 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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| 05 Aug 2015 |
insolvency |
Solvency Statement dated 03/08/15
|
2 |
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| 05 Aug 2015 |
resolution |
Resolution
|
3 |
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| 26 May 2015 |
officers |
Appointment of secretary (Mr Amit Chokshi)
|
2 |
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|
| 19 May 2015 |
officers |
Termination of appointment of secretary (Chantal Reid)
|
1 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 05 Jan 2015 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 02 Jan 2015 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 23 Dec 2013 |
accounts |
Annual Accounts
|
16 |
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|
| 18 Dec 2013 |
officers |
Appointment of secretary (Chantal Reid)
|
2 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2013 |
officers |
Termination of appointment of secretary (Jonathan Ball)
|
1 |
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|
| 18 Dec 2013 |
officers |
Termination of appointment of secretary (Jonathan Ball)
|
1 |
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|
| 20 Aug 2013 |
officers |
Termination of appointment of director (Yoichi Wada)
|
2 |
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|
| 28 Dec 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 12 Dec 2012 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
officers |
Appointment of secretary (Jonathan Ball)
|
2 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2012 |
officers |
Termination of appointment of secretary (Anthony Price)
|
1 |
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|
| 17 Jan 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 14 Dec 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 01 Feb 2011 |
accounts |
Annual Accounts
|
15 |
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|
| 08 Dec 2010 |
annual-return |
Annual Return
|
6 |
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|
| 18 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 12 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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| 08 Apr 2010 |
accounts |
Annual Accounts
|
16 |
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|
| 16 Mar 2010 |
officers |
Termination of appointment of director (Robert Brent)
|
2 |
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|
| 22 Dec 2009 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 22 Dec 2009 |
officers |
Change of particulars for director (Yoichi Wada)
|
2 |
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|
| 02 Dec 2009 |
officers |
Appointment of director (Mr Keiji Honda)
|
2 |
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|
| 02 Dec 2009 |
officers |
Appointment of director (Mr Michihiro Sasaki)
|
2 |
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|
| 25 Nov 2009 |
officers |
Appointment of director (Philip Timo Rogers)
|
3 |
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| 25 Nov 2009 |
officers |
Appointment of secretary (Anthony Price)
|
3 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Termination of appointment of secretary (Teruo Kato)
|
2 |
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|
| 25 Nov 2009 |
officers |
Termination of appointment of director (Jun Yamamoto)
|
2 |
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| 11 Nov 2009 |
change-of-name |
Certificate Change Of Name Company
|
1 |
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| 11 Nov 2009 |
change-of-name |
Change Of Name Notice
|
3 |
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|
| 09 Nov 2009 |
officers |
Appointment of director (Robert Charles Brent)
|
2 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 09 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2009 |
accounts |
Accounting reference date shortened from 31/12/2009 to 31/03/2009
|
1 |
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|
| 10 Dec 2008 |
officers |
Director appointed yosuke matsuda
|
2 |
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|
| 09 Dec 2008 |
officers |
Director appointed yoichi wada
|
2 |
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You are about to purchase a company document for "SQUARE ENIX OF EUROPE HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 04 Dec 2008 |
incorporation |
Incorporation Company
|
23 |
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Total credits: 0
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