Having been setup in 2009, Wizard & Genius Ltd have registered office in Glasgow, it's status is listed as "Active". The companies directors are listed as Grogans, Kenneth, Grogans, Lily Lorraine, Cosec Limited, Cosec Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROGANS, Kenneth | 12 May 2009 | - | 1 |
| GROGANS, Lily Lorraine | 12 May 2009 | - | 1 |
| COSEC LIMITED | 12 May 2009 | 12 May 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COSEC LIMITED | 12 May 2009 | 12 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 15 September 2020 | |
| DS01 - Striking off application by a company | 07 September 2020 | |
| AA - Annual Accounts | 27 February 2020 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 18 May 2017 | |
| CH01 - Change of particulars for director | 18 May 2017 | |
| CH01 - Change of particulars for director | 18 May 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 04 February 2016 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 20 February 2015 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| CH01 - Change of particulars for director | 11 October 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 22 February 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 11 February 2011 | |
| AR01 - Annual Return | 07 June 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| NEWINC - New incorporation documents | 12 May 2009 |
