MAPFRE ABRAXAS SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 24/09/2124 September 2021 | Director's details changed for Irene Garcia Saez on 2021-09-10 |
| 29/06/2129 June 2021 | Director's details changed for Irene Garcia Saez on 2021-05-01 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE PEATTIE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMPSON |
| 21/11/1621 November 2016 | SECRETARY APPOINTED MRS CAROLINE LOUISE PEATTIE |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 06/09/166 September 2016 | 19/03/14 STATEMENT OF CAPITAL GBP 5996053 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR. JAIR GIOVANNI MARRUGO ROJAS |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA CARRASCO REIJA |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR RICHARD MICHAEL THOMPSON |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/154 November 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM ONE GLASS WHARF BRISTOL BS2 0ZX |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGIO RIVERA JIMENEZ |
| 24/09/1524 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 02/06/152 June 2015 | SECOND FILING FOR FORM TM01 |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED SERGIO RIVERA JIMENEZ |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MARIA ASUNCION CARRASCO REIJA |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS ANTIMISSARIS |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PABLO ALVERT SANZ |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTIMISSARIS NIKOLAOS / 05/07/2005 |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED PABLO ALVERT SANZ |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORIO SANTOS |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 2426053 |
| 17/09/1017 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 1212053 |
| 09/12/099 December 2009 | ADOPT ARTICLES 25/10/2009 |
| 09/12/099 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS; AMEND |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED GREGORIO RODRIGUEZ SANTOS |
| 24/07/0824 July 2008 | GBP NC 1000/601000 03/07/2008 |
| 24/07/0824 July 2008 | NC INC ALREADY ADJUSTED 03/07/08 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | COMPANY NAME CHANGED ABRAXAS SOFTWARE LIMITED CERTIFICATE ISSUED ON 10/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | AUDITOR'S RESIGNATION |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: PAGEFIELD HOUSE 24 GOLD TOPS NEWPORT GWENT NP20 4PG |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/07/0519 July 2005 | AUDITOR'S RESIGNATION |
| 19/07/0519 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/10/005 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ALTER MEMORANDUM 01/07/99 |
| 12/11/9912 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 17/07/9917 July 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/996 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 13/11/9713 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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