HERODOTUS GIS LTD

04046085
SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP

Documents

Documents
Date Category Description Pages
30 Dec 2014 gazette Gazette Dissolved Voluntary 1 Buy now
16 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2014 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
13 Aug 2013 annual-return Annual Return 3 Buy now
19 Oct 2012 accounts Annual Accounts 4 Buy now
13 Aug 2012 annual-return Annual Return 3 Buy now
13 Aug 2012 officers Change of particulars for director (Masanori Nagashima) 2 Buy now
15 Nov 2011 accounts Annual Accounts 5 Buy now
10 Aug 2011 annual-return Annual Return 3 Buy now
17 Aug 2010 annual-return Annual Return 3 Buy now
23 Mar 2010 officers Termination of appointment of secretary (Tanya Heasman) 2 Buy now
23 Mar 2010 officers Termination of appointment of director (Adam Gawne-Cain) 2 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Mar 2010 officers Appointment of corporate secretary (H S Secretarial Limited) 3 Buy now
23 Mar 2010 officers Appointment of director (Masanori Nagashima) 2 Buy now
12 Mar 2010 accounts Annual Accounts 3 Buy now
01 Mar 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
12 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jan 2010 change-of-name Change Of Name Notice 3 Buy now
10 Aug 2009 annual-return Return made up to 10/08/09; full list of members 3 Buy now
23 Mar 2009 accounts Annual Accounts 3 Buy now
03 Sep 2008 annual-return Return made up to 10/08/08; no change of members 6 Buy now
04 Apr 2008 accounts Annual Accounts 3 Buy now
18 Aug 2007 annual-return Return made up to 10/08/07; full list of members 6 Buy now
28 Feb 2007 accounts Annual Accounts 4 Buy now
15 Nov 2006 address Registered office changed on 15/11/06 from: 18 marston gate winchester SO23 7DS 1 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 annual-return Return made up to 25/07/06; full list of members 6 Buy now
27 Apr 2006 annual-return Return made up to 25/07/05; full list of members 6 Buy now
27 Apr 2006 accounts Annual Accounts 5 Buy now
03 May 2005 accounts Annual Accounts 4 Buy now
14 Jul 2004 annual-return Return made up to 25/07/04; full list of members 6 Buy now
26 Apr 2004 accounts Annual Accounts 3 Buy now
01 Aug 2003 annual-return Return made up to 25/07/03; full list of members 6 Buy now
22 Apr 2003 accounts Annual Accounts 3 Buy now
02 Aug 2002 annual-return Return made up to 25/07/02; full list of members 6 Buy now
26 Jan 2002 accounts Annual Accounts 3 Buy now
31 Jul 2001 annual-return Return made up to 25/07/01; full list of members 6 Buy now
04 Jul 2001 capital Ad 27/06/01--------- £ si 6@1=6 £ ic 50/56 2 Buy now
17 Apr 2001 accounts Annual Accounts 3 Buy now
17 Apr 2001 accounts Accounting reference date shortened from 31/08/01 to 31/12/00 1 Buy now
08 Sep 2000 capital Ad 05/09/00--------- £ si 49@1=49 £ ic 1/50 2 Buy now
14 Aug 2000 officers Director resigned 1 Buy now
14 Aug 2000 officers Secretary resigned 1 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 152-160 city road london EC1V 2NX 1 Buy now
10 Aug 2000 officers New director appointed 2 Buy now
10 Aug 2000 officers New secretary appointed 2 Buy now
03 Aug 2000 incorporation Incorporation Company 9 Buy now