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WIZARD AND GENIUS LIMITED

Company number SC359506

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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)
01 Dec 2020	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)
15 Sep 2020	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)
07 Sep 2020	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 - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2017	CH01	Director's details changed for Mrs Lily Lorraine Grogans on 5 April 2016	View PDF Director's details changed for Mrs Lily Lorraine Grogans on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CH01	Director's details changed for Mr Kenneth Grogans on 5 April 2016	View PDF Director's details changed for Mr Kenneth Grogans on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 102	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 102 - link opens in a new window - 5 pages (5 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 102	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 102 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 102	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 102 - link opens in a new window - 5 pages (5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	CH01	Director's details changed for Mrs Lorraine Grogans on 2 October 2012	View PDF Director's details changed for Mrs Lorraine Grogans on 2 October 2012 - link opens in a new window - 3 pages (3 pages)
22 May 2012	AD01	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012	View PDF Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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