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MAPFRE ABRAXAS SOFTWARE LIMITED

Company number 03431697

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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)
12 Jul 2022	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)
26 Apr 2022	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)
19 Apr 2022	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 - 1 page (1 page)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
24 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	CH01	Director's details changed for Irene Garcia Saez on 10 September 2021	View PDF Director's details changed for Irene Garcia Saez on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CH01	Director's details changed for Irene Garcia Saez on 1 May 2021	View PDF Director's details changed for Irene Garcia Saez on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
24 Jun 2020	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
03 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2020	SH19	Statement of capital on 3 January 2020 GBP 1	View PDF Statement of capital on 3 January 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	CAP-SS	Solvency Statement dated 24/12/19	View PDF Solvency Statement dated 24/12/19 - link opens in a new window - 1 page (1 page)
03 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Sep 2019	CH01	Director's details changed for Irene Garcia Saez on 27 September 2019	View PDF Director's details changed for Irene Garcia Saez on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	TM01	Termination of appointment of Jair Giovanni Marrugo Rojas as a director on 27 September 2019	View PDF Termination of appointment of Jair Giovanni Marrugo Rojas as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP01	Appointment of Irene Garcia Saez as a director on 26 September 2019	View PDF Appointment of Irene Garcia Saez as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
18 Jul 2018	TM02	Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018	View PDF Termination of appointment of Caroline Louise Peattie as a secretary on 3 July 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
21 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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