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HERODOTUS GIS LTD

Company number 04046085

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 54	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 54 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA		View PDF - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AA		View PDF - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	CH01	Director's details changed for Masanori Nagashima on 10 August 2012	View PDF Director's details changed for Masanori Nagashima on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AA		View PDF - link opens in a new window - 5 pages (5 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	TM02	Termination of appointment of Tanya Heasman as a secretary	View PDF Termination of appointment of Tanya Heasman as a secretary - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	TM01	Termination of appointment of Adam Gawne-Cain as a director	View PDF Termination of appointment of Adam Gawne-Cain as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AD01	Registered office address changed from 11 Marston Gate Winchester Hampshire SO23 7DS on 23 March 2010	View PDF Registered office address changed from 11 Marston Gate Winchester Hampshire SO23 7DS on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AP04	Appointment of H S Secretarial Limited as a secretary	View PDF Appointment of H S Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	AP01	Appointment of Masanori Nagashima as a director	View PDF Appointment of Masanori Nagashima as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 December 2009 to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	CERTNM	Company name changed gawne cain research LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-06	View PDF Company name changed gawne cain research LTD\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2010-01-06 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	363s	Return made up to 10/08/08; no change of members	View PDF Return made up to 10/08/08; no change of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)

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