MAPFRE ABRAXAS SOFTWARE LIMITED

03431697
ONE VICTORIA STREET BRISTOL BRIDGE BRISTOL BS1 6AA

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Apr 2022 gazette Gazette Notice Voluntary 1 Buy now
19 Apr 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Dec 2021 accounts Annual Accounts 15 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Irene Garcia Saez) 2 Buy now
29 Jun 2021 officers Change of particulars for director (Irene Garcia Saez) 2 Buy now
11 Dec 2020 accounts Annual Accounts 15 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2020 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2020 address Change Sail Address Company With New Address 1 Buy now
03 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jan 2020 capital Statement of capital (Section 108) 5 Buy now
03 Jan 2020 insolvency Solvency Statement dated 24/12/19 1 Buy now
03 Jan 2020 resolution Resolution 2 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
27 Sep 2019 officers Change of particulars for director (Irene Garcia Saez) 2 Buy now
27 Sep 2019 officers Termination of appointment of director (Jair Giovanni Marrugo Rojas) 1 Buy now
27 Sep 2019 officers Appointment of director (Irene Garcia Saez) 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Oct 2018 accounts Annual Accounts 14 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Caroline Louise Peattie) 1 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2016 officers Appointment of secretary (Mrs Caroline Louise Peattie) 2 Buy now
21 Nov 2016 officers Termination of appointment of secretary (Richard Michael Thompson) 1 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 capital Return of Allotment of shares 3 Buy now
06 Sep 2016 officers Appointment of director (Mr. Jair Giovanni Marrugo Rojas) 2 Buy now
05 Sep 2016 officers Termination of appointment of director (Maria Asuncion Carrasco Reija) 1 Buy now
18 Feb 2016 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
18 Feb 2016 officers Appointment of secretary (Mr Richard Michael Thompson) 2 Buy now
14 Dec 2015 auditors Auditors Resignation Company 1 Buy now
09 Nov 2015 accounts Annual Accounts 16 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Sergio Rivera Jimenez) 1 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
10 Feb 2015 officers Appointment of director (Maria Asuncion Carrasco Reija) 3 Buy now
10 Feb 2015 officers Appointment of director (Sergio Rivera Jimenez) 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Nikolaos Antimissaris) 3 Buy now
09 Feb 2015 officers Termination of appointment of director (Pablo Alvert Sanz) 2 Buy now
03 Oct 2014 accounts Annual Accounts 15 Buy now
10 Sep 2014 annual-return Annual Return 4 Buy now
27 Nov 2013 accounts Annual Accounts 13 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 officers Change of particulars for director (Antimissaris Nikolaos) 1 Buy now
22 Nov 2012 accounts Annual Accounts 13 Buy now
12 Sep 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Termination of appointment of director (Gregorio Santos) 2 Buy now
04 Jul 2012 officers Appointment of director (Pablo Alvert Sanz) 3 Buy now
28 Nov 2011 accounts Annual Accounts 13 Buy now
27 Sep 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 capital Return of Allotment of shares 4 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2010 accounts Annual Accounts 14 Buy now
17 Aug 2010 officers Change of particulars for corporate secretary (Quayseco Limited) 2 Buy now
04 Feb 2010 capital Return of Allotment of shares 4 Buy now
09 Dec 2009 resolution Resolution 13 Buy now
09 Dec 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Nov 2009 accounts Annual Accounts 14 Buy now
10 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
10 Feb 2009 capital Ad 23/01/09\gbp si 600000@1=600000\gbp ic 53/600053\ 2 Buy now
10 Feb 2009 annual-return Return made up to 10/09/08; full list of members; amend 5 Buy now
07 Oct 2008 accounts Annual Accounts 12 Buy now
10 Sep 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
24 Jul 2008 officers Director appointed gregorio rodriguez santos 2 Buy now
24 Jul 2008 capital Nc inc already adjusted 03/07/08 1 Buy now
24 Jul 2008 resolution Resolution 1 Buy now
13 Jun 2008 accounts Annual Accounts 15 Buy now
11 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
14 Nov 2006 incorporation Memorandum Articles 11 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
11 Sep 2006 annual-return Return made up to 10/09/06; full list of members 3 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
20 Feb 2006 officers Director resigned 1 Buy now
12 Sep 2005 annual-return Return made up to 09/09/05; full list of members 3 Buy now
15 Aug 2005 address Registered office changed on 15/08/05 from: pagefield house 24 gold tops newport gwent NP20 4PG 1 Buy now
15 Aug 2005 auditors Auditors Resignation Company 1 Buy now
08 Aug 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
20 Jul 2005 resolution Resolution 1 Buy now
20 Jul 2005 capital Declaration of assistance for shares acquisition 4 Buy now
19 Jul 2005 auditors Auditors Resignation Company 2 Buy now
19 Jul 2005 accounts Accounting reference date extended from 31/07/05 to 31/12/05 1 Buy now
19 Jul 2005 officers Director resigned 1 Buy now
19 Jul 2005 officers Secretary resigned;director resigned 1 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
19 Jul 2005 officers New director appointed 2 Buy now
05 Feb 2005 accounts Annual Accounts 12 Buy now
07 Oct 2004 annual-return Return made up to 10/09/04; full list of members 7 Buy now