ELBON PFI (NT) LIMITED
DissolvedCompany no. SC217750 · Private limited company · Incorporated 3 Apr 2001
Dissolved on 5 Jan 2016Files dormant accounts
Company no. SC217750 · Private limited company · Incorporated 3 Apr 2001
Original documents filed with Companies House · 130 filings
5 Jan 2016
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
13 Oct 2015
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
29 Sep 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 48 pages
24 Sep 2015
Officers
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 Sep 2015
PDF · 1 page
24 Sep 2015
Officers
Appointment of Mr Jonathan Peter Doberman as a director on 4 Sep 2015
PDF · 2 pages
3 Jul 2015
Officers
Director's details changed for Biif Corporate Services Limited on 1 Jul 2015
PDF · 1 page
1 May 2015
Annual return
Annual return made up to 3 Apr 2015 with full list of shareholders
PDF · 5 pages
25 Sep 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 9 pages
29 May 2014
Officers
Termination of appointment of Michael Forrest as a director
PDF · 1 page
29 May 2014
Officers
Appointment of Mr Nestor Augusto Castillo Borrero as a director
PDF · 2 pages
23 Dec 2013
Officers
Director's details changed for Mr Michael Forrest on 11 Nov 2013
PDF · 2 pages
10 Oct 2013
Officers
Director's details changed for Mr Michael Forrest on 9 Oct 2013
PDF · 2 pages
6 Jun 2012
Officers
Termination of appointment of Laurence Clarke as a director
PDF · 1 page
Showing 1–25 of 130 filings. Documents open on Companies House in a new tab.
21 May 2014
Officers
Director's details changed for Mr Michael Forrest on 21 May 2014
PDF · 2 pages
2 May 2014
Address
Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 2 May 2014
PDF · 1 page
1 May 2014
Annual return
Annual return made up to 3 Apr 2014 with full list of shareholders
PDF · 4 pages
24 Apr 2013
Annual return
Annual return made up to 3 Apr 2013 with full list of shareholders
PDF · 4 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
26 Feb 2013
Officers
Director's details changed for Biif Corporate Services Limited on 4 Sep 2012
PDF · 2 pages
26 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 26 Feb 2013
PDF · 2 pages
25 Feb 2013
Officers
Secretary's details changed for Infrastructure Managers Limited on 25 Feb 2013
PDF · 2 pages