ROPEMAKER GILSTON LIMITED

Company number 04342845

Date	Type	Description	View / Download
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
14 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2014	LIQ MISC RES	Resolution insolvency:resolution re. Powers of liquidator	(2 pages)
14 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Apr 2014	4.70	Declaration of solvency	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Timothy Hayne as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Nicholas Bamfield as a director	(1 page)
28 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(5 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	TM01	Termination of appointment of Anthony Pike as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr John Christopher Bearman as a director	(2 pages)
22 May 2012	AP01	Appointment of Angus Graham Granville Bantock as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Stephen Lockhart as a director	(1 page)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
28 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
16 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(5 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)