SECTRA COMMUNICATIONS LIMITED

Company number 04884887

Date	Type	Description	View / Download
18 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2023	CH04	Secretary's details changed for Goodwille Limited on 13 January 2023	(1 page)
31 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2023	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
26 Aug 2022	AP01	Appointment of Mr Magnus Urban Skogberg as a director on 1 August 2022	(2 pages)
26 Aug 2022	TM01	Termination of appointment of Simo Heikki Pykalisto as a director on 31 March 2022	(1 page)
08 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(10 pages)
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
04 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(116 pages)
04 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	(11 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	(104 pages)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	(3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	(1 page)
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
16 Nov 2020	CH01	Director's details changed for Simo Heikki Pykalisto on 13 November 2020	(2 pages)
16 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 16 November 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
02 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 2 April 2020	(2 pages)
02 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(13 pages)
03 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
31 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(12 pages)
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)