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MY WILDCARD LIMITED

Company number SC389910

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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)
26 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2016 DS01 Application to strike the company off the register
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
15 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
21 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Gordon Wyllie as a director
07 Jan 2013 TM01 Termination of appointment of Ian Graham as a director
03 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Clive Fairweather as a director
13 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
15 Sep 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
20 Jul 2011 AP01 Appointment of Mr Ian Graham as a director
20 Jul 2011 TM01 Termination of appointment of Anthony Nares as a director
09 May 2011 AP01 Appointment of Colonel Clive Bruce Fairweather as a director
12 Apr 2011 AP01 Appointment of Nigel Andrew William Ironside as a director
06 Apr 2011 AP01 Appointment of Dr Gordon Malcolm Wyllie as a director
06 Apr 2011 AP01 Appointment of Anthony James Brewis Nares as a director
03 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted