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ELBON PFI (NT) LIMITED

Company number SC217750

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 48 pages (48 pages)
24 Sep 2015	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015	View PDF Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP01	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015	View PDF Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	View PDF Director's details changed for Biif Corporate Services Limited on 1 July 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,333.35	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,333.35 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 May 2014	AP01	Appointment of Mr Nestor Augusto Castillo Borrero as a director	View PDF Appointment of Mr Nestor Augusto Castillo Borrero as a director - link opens in a new window - 2 pages (2 pages)
29 May 2014	TM01	Termination of appointment of Michael Forrest as a director	View PDF Termination of appointment of Michael Forrest as a director - link opens in a new window - 1 page (1 page)
21 May 2014	CH01	Director's details changed for Mr Michael Forrest on 21 May 2014	View PDF Director's details changed for Mr Michael Forrest on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
02 May 2014	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2 May 2014	View PDF Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2 May 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,333.35	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2,333.35 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	CH01	Director's details changed for Mr Michael Forrest on 11 November 2013	View PDF Director's details changed for Mr Michael Forrest on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	CH01	Director's details changed for Mr Michael Forrest on 9 October 2013	View PDF Director's details changed for Mr Michael Forrest on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 51 pages (51 pages)
24 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2012	AP01	Appointment of Michael Forrest as a director	View PDF Appointment of Michael Forrest as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	TM01	Termination of appointment of Laurence Clarke as a director	View PDF Termination of appointment of Laurence Clarke as a director - link opens in a new window - 1 page (1 page)

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