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SAUCHIEHALL CENTRE LIMITED

Company number 03805107

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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)
31 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2012	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 - 12 pages (12 pages)
07 Oct 2011	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011	View PDF Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Sep 2011	TM01	Termination of appointment of Jennifer Grace Draper as a director on 15 September 2011	View PDF Termination of appointment of Jennifer Grace Draper as a director on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Kenneth Charles Ford as a director on 15 September 2011	View PDF Termination of appointment of Kenneth Charles Ford as a director on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Malcolm Robin Turner as a director on 15 September 2011	View PDF Termination of appointment of Malcolm Robin Turner as a director on 15 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 4	View PDF Statement of capital following an allotment of shares on 13 July 2011 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
06 Aug 2010	AP01	Appointment of Jennifer Grace Draper as a director	View PDF Appointment of Jennifer Grace Draper as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	TM01	Termination of appointment of David Collins as a director	View PDF Termination of appointment of David Collins as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 1 March 2010	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	288a	Director appointed charles andrew rover staveley	View PDF Director appointed charles andrew rover staveley - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)

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