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SCI ENTERTAINMENT GROUP LIMITED

Company number 02501949

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2018 DS01 Application to strike the company off the register
06 Jun 2018 SH20 Statement by Directors
06 Jun 2018 SH19 Statement of capital on 6 June 2018
  • GBP 0.02
06 Jun 2018 CAP-SS Solvency Statement dated 25/05/18
06 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduced share prem a/c 25/05/2018
15 May 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2017 CS01 Confirmation statement made on 13 May 2017 with updates
29 Aug 2017 PSC02 Notification of Eidos Ltd as a person with significant control on 6 April 2016
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,840,049.46
07 Jan 2016 CH03 Secretary's details changed for Mr Amit Chokshi on 7 January 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,840,049.46
26 May 2015 AP03 Appointment of Mr Amit Chokshi as a secretary on 14 May 2015
19 May 2015 TM02 Termination of appointment of Chantal Reid as a secretary on 14 May 2015
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
17 Sep 2014 AD01 Registered office address changed from C/O C/O Square Enix Ltd Wimbledon Bridge House 1 Hartfield Road London SW19 3RU to C/O Square Enix Ltd 240 Blackfriars Road, 12 & 13Th Floors London SE1 8NW on 17 September 2014
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,840,049.46
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Dec 2013 AP03 Appointment of Chantal Reid as a secretary