CompaniesInTheUK

MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697 ·

Dissolved

110 filings

Date Filing
26 Apr 2022 First Gazette notice for voluntary strike-off · 1 page View document
13 Dec 2021 Full accounts made up to 2020-12-31 · 15 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-10 with no updates · 3 pages View document
24 Sep 2021 Director's details changed for Irene Garcia Saez on 2021-09-10 · 2 pages View document
29 Jun 2021 Director's details changed for Irene Garcia Saez on 2021-05-01 · 2 pages View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 APPOINTMENT TERMINATED, SECRETARY CAROLINE PEATTIE View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
21 Nov 2016 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON View document
21 Nov 2016 SECRETARY APPOINTED MRS CAROLINE LOUISE PEATTIE View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
6 Sep 2016 19/03/14 STATEMENT OF CAPITAL GBP 5996053 View document
6 Sep 2016 DIRECTOR APPOINTED MR. JAIR GIOVANNI MARRUGO ROJAS View document
5 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARIA CARRASCO REIJA View document
18 Feb 2016 SECRETARY APPOINTED MR RICHARD MICHAEL THOMPSON View document
18 Feb 2016 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED View document
14 Dec 2015 AUDITOR'S RESIGNATION View document
9 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Nov 2015 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM ONE GLASS WHARF BRISTOL BS2 0ZX View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR SERGIO RIVERA JIMENEZ View document
24 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
2 Jun 2015 SECOND FILING FOR FORM TM01 View document
10 Feb 2015 DIRECTOR APPOINTED SERGIO RIVERA JIMENEZ View document
10 Feb 2015 DIRECTOR APPOINTED MARIA ASUNCION CARRASCO REIJA View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS ANTIMISSARIS View document
9 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PABLO ALVERT SANZ View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
27 Nov 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
22 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTIMISSARIS NIKOLAOS / 05/07/2005 View document
22 Nov 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
4 Jul 2012 DIRECTOR APPOINTED PABLO ALVERT SANZ View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORIO SANTOS View document
28 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
14 Jan 2011 22/12/10 STATEMENT OF CAPITAL GBP 2426053 View document
17 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
1 Sep 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Feb 2010 18/12/09 STATEMENT OF CAPITAL GBP 1212053 View document
9 Dec 2009 ADOPT ARTICLES 25/10/2009 View document
9 Dec 2009 STATEMENT OF COMPANY'S OBJECTS View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
10 Feb 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND View document
7 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
24 Jul 2008 DIRECTOR APPOINTED GREGORIO RODRIGUEZ SANTOS View document
24 Jul 2008 GBP NC 1000/601000 03/07/2008 View document
24 Jul 2008 NC INC ALREADY ADJUSTED 03/07/08 View document
13 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS View document
7 Sep 2007 DIRECTOR RESIGNED View document
14 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Nov 2006 DIRECTOR RESIGNED View document
10 Nov 2006 COMPANY NAME CHANGED ABRAXAS SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/11/06 View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Sep 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS View document
15 Jun 2006 DIRECTOR RESIGNED View document
20 Feb 2006 DIRECTOR RESIGNED View document
12 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
15 Aug 2005 AUDITOR'S RESIGNATION View document
15 Aug 2005 REGISTERED OFFICE CHANGED ON 15/08/05 FROM: PAGEFIELD HOUSE 24 GOLD TOPS NEWPORT GWENT NP20 4PG View document
8 Aug 2005 NEW SECRETARY APPOINTED View document
27 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Jul 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Jul 2005 AUDITOR'S RESIGNATION View document
19 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jul 2005 DIRECTOR RESIGNED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 NEW DIRECTOR APPOINTED View document
19 Jul 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
5 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
7 Oct 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS View document
19 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
16 Sep 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS View document
1 Dec 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
17 Sep 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
19 Sep 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
5 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS View document
22 Sep 2000 ALTER MEMORANDUM 01/07/99 View document
12 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
23 Sep 1999 NEW DIRECTOR APPOINTED View document
15 Sep 1999 RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS View document
17 Jul 1999 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
11 Sep 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
28 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 View document
13 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View document
17 Sep 1997 DIRECTOR RESIGNED View document
17 Sep 1997 NEW DIRECTOR APPOINTED View document
17 Sep 1997 NEW SECRETARY APPOINTED View document
17 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document