EQUINIX GROUP LIMITED: Filings

  • Overview

    Company NameEQUINIX GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03796971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUINIX GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 26, 2018 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Director's details changed for Mr Eric Charles Schwartz on Jul 31, 2017

    2 pagesCH01

    Director's details changed for Cathryn Bryck Arnell on Jul 31, 2017

    2 pagesCH01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of Equinix, Inc. as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Full accounts made up to Dec 31, 2015

    20 pagesAA

    Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to Masters House 107 Hammersmith Road London W14 0QH on Sep 16, 2016

    1 pagesAD01

    Termination of appointment of City Registrars Limited as a secretary on Jul 01, 2016

    1 pagesTM02

    Annual return made up to Jun 01, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP .01
    SH01

    legacy

    2 pagesSH20

    Statement of capital on Dec 29, 2015

    • Capital: GBP 0.01
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account and capital redemption reserve 29/12/2015
    RES13

    Director's details changed for Cathryn Bryck Arnell on Sep 01, 2015

    2 pagesCH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 29,516,520.88
    SH01

    Director's details changed for Cathryn Bryck Arnell on Jun 24, 2011

    2 pagesCH01

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 29,516,520.88
    SH01

    Termination of appointment of Kathryn Herrick as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0