INNOVATIS CAPITAL LIMITED

Company number 06904579

Date	Type	Description	View / Download
19 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(3 pages)
02 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2011	TM01	Termination of appointment of Akhtar Zaidi as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Julian Beardsley as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Akhtar Mohammed Zaidi as a director	(2 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
29 Sep 2010	TM01	Termination of appointment of Predrag Krosnjar as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Predrag Krosnjar as a secretary	(1 page)
23 Sep 2010	TM02	Termination of appointment of Predrag Krosnjar as a secretary	(1 page)
23 Sep 2010	AP01	Appointment of Mr Julian Richard Beardsley as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Mr Jason Wayne Gooch as a director	(2 pages)
23 Sep 2010	CERTNM	Company name changed stella finance uk LTD\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-23	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
23 Sep 2010	AD01	Registered office address changed from Office 412 72 Hammersmith Road Crown House London W14 8th on 23 September 2010	(1 page)
03 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders Statement of capital on 2010-06-03 GBP 6,000	(4 pages)
03 Jun 2010	CH01	Director's details changed for Mr Predrag Krosnjar on 1 October 2009	(2 pages)
14 Aug 2009	88(2)	Ad 14/08/09 gbp si 5998@1=5998 gbp ic 2/6000	(1 page)
13 Aug 2009	123	Gbp nc 1000/10000 11/08/09	(2 pages)
12 Aug 2009	123	Gbp nc 2/1000 05/08/09	(2 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from office 412 crown house hammersmith road london W14 8TH	(1 page)