CICERO INVESTMENTS LIMITED

Company number 05186518

Date	Type	Description	View / Download
30 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
15 Jan 2018	AD01	Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No 1 Colmore Square Birmingham B4 6HQ on 15 January 2018	(2 pages)
15 Jan 2018	AD03	Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
15 Jan 2018	AD02	Register inspection address has been changed to Lee House 90 Great Bridgewater Street Manchester M1 5JW	(2 pages)
12 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	(1 page)
12 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
16 Nov 2017	AP01	Appointment of Mr John Brooks Rainer as a director on 14 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Craig Ray Ramsey as a director on 14 November 2017	(1 page)
31 Oct 2017	PSC02	Notification of Cicero Holdings Limited as a person with significant control on 6 April 2016	(1 page)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 1	(3 pages)
13 Sep 2017	SH20	Statement by Directors	(1 page)
13 Sep 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2017	TM02	Termination of appointment of Kirsten Lawton as a secretary on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Andrew Stephen Alker as a director on 6 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Mark Jonathan Way as a director on 6 July 2017	(1 page)
07 Jul 2017	AP01	Appointment of Mr Craig Ray Ramsey as a director on 6 July 2017	(2 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
26 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
11 Jan 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
07 Dec 2016	TM01	Termination of appointment of Paul Michael Donovan as a director on 30 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 34,671,352	(6 pages)