ANCYRA PLC

Company number 05685966

Date	Type	Description	View / Download
11 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 11 November 2011	(11 pages)
11 Oct 2011	LIQ MISC OC	Court order INSOLVENCY:Replacement of Liquidator ;- s r Cork & j e Milner replace j j Bannon 12/09/2011 ANNOTATION Clarification Replacement of Administrator	(3 pages)
11 Oct 2011	2.12B	Appointment of an administrator	(2 pages)
26 Sep 2011	AP01	Appointment of Dr Sanjeev Kanoria as a director on 12 September 2011	(3 pages)
26 Sep 2011	AP01	Appointment of Mr Rajiv Bhatia as a director on 12 September 2011	(3 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 12/09/2011	(1 page)
20 Sep 2011	2.38B	Notice of resignation of an administrator	(1 page)
20 Sep 2011	2.38B	Notice of resignation of an administrator	(1 page)
19 Sep 2011	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 19 September 2011	(2 pages)
15 Jun 2011	2.24B	Administrator's progress report to 13 May 2011	(14 pages)
16 May 2011	2.31B	Notice of extension of period of Administration	(1 page)
13 Jan 2011	TM01	Termination of appointment of Sanjeev Kanoria as a director	(2 pages)
15 Dec 2010	2.24B	Administrator's progress report to 13 November 2010	(10 pages)
17 Aug 2010	F2.18	Notice of deemed approval of proposals	(2 pages)
26 May 2010	2.12B	Appointment of an administrator	(1 page)
24 May 2010	AD01	Registered office address changed from 3rd Floor 314 Regents Park Road London N3 2JX on 24 May 2010	(2 pages)
26 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	(2 pages)
26 Apr 2010	CONNOT	Change of name notice	(2 pages)
03 Mar 2010	TM02	Termination of appointment of Sangita Kamoria as a secretary	(1 page)
03 Mar 2010	TM01	Termination of appointment of Sangita Konoria as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Bhikam Agarwal as a director	(1 page)
01 Mar 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 1 March 2010	(1 page)
24 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 3,000,000	(5 pages)
23 Feb 2010	CH01	Director's details changed for Bhikam Chand Agarwal on 23 February 2010	(2 pages)