ALTOROS LIMITED

Company number 08342484

Date	Type	Description	View / Download
27 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2016	AD01	Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 145-157 st. John Street London EC1V 4PY on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Alexander Podgrusha as a director on 1 July 2016	(1 page)
23 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	TM01	Termination of appointment of Altoros Cyprus Limited as a director on 18 May 2016	(1 page)
19 May 2016	AP01	Appointment of Alexander Podgrusha as a director on 25 February 2015	(2 pages)
18 May 2016	AP02	Appointment of Altoros Cyprus Limited as a director on 1 March 2014	(2 pages)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 26 January 2016 GBP 1	(4 pages)
31 Jan 2016	CERTNM	Company name changed lucitanos LTD\certificate issued on 31/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-29	(3 pages)
29 Jan 2016	TM01	Termination of appointment of Cinnicka Karlsson as a director on 29 January 2016	(1 page)
25 Jan 2016	CERTNM	Company name changed eviture digital LTD\certificate issued on 25/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)
22 Jan 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
22 Jan 2016	AP01	Appointment of Cinnicka Karlsson as a director on 25 February 2015	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 25 February 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Eleonora Nelson-per-Claeson as a director on 25 February 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Robert Claeson as a director on 25 February 2015	(1 page)
09 Nov 2015	CH01	Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Eviture Group Ltd as a director on 6 November 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	(6 pages)
25 Feb 2015	CERTNM	Company name changed eviture altoros LTD\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
20 Feb 2015	AP04	Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Primicerius Limited as a director on 20 February 2015	(1 page)