Companies House does not verify the accuracy of the information filed

Advanced company search

SEGA HOLDINGS EUROPE LIMITED

Company number 05562689

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
10 Apr 2014	AD01	Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW on 10 April 2014	View PDF Registered office address changed from 27 Great West Road Brentford Middlesex TW8 9BW on 10 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	SH19	Statement of capital on 12 February 2014 GBP 1	View PDF Statement of capital on 12 February 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Feb 2014	CAP-SS	Solvency statement dated 03/02/14	View PDF Solvency statement dated 03/02/14 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	View PDF Annual return made up to 13 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AP01	Appointment of Mr Fujito Ryu as a director on 25 June 2013	View PDF Appointment of Mr Fujito Ryu as a director on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Mitsunobu Higashi as a director on 25 June 2013	View PDF Termination of appointment of Mitsunobu Higashi as a director on 25 June 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	CH03	Secretary's details changed for Nicola Ormrod on 22 May 2013	View PDF Secretary's details changed for Nicola Ormrod on 22 May 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
23 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2012	TM01	Termination of appointment of Tatsuyuki Miyazaki as a director on 29 June 2012	View PDF Termination of appointment of Tatsuyuki Miyazaki as a director on 29 June 2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	CH01	Director's details changed for Naoya Tsurumi on 29 June 2012	View PDF Director's details changed for Naoya Tsurumi on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Okitane Usui as a director on 31 March 2012	View PDF Termination of appointment of Okitane Usui as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
21 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	CH01	Director's details changed for Mitsunobu Higashi on 13 September 2010	View PDF Director's details changed for Mitsunobu Higashi on 13 September 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?