EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED: Filings

  • Overview

    Company NameEQUINIX (UK) ACQUISITION ENTERPRISES LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 09844761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification from overseas registry of completion of merger
    1 pagesMISC

    Miscellaneous

    Copy of order for completion of merger
    19 pagesMISC

    Miscellaneous

    CB01 - notice of a cross border merger
    122 pagesMISC

    Confirmation statement made on Oct 27, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    24 pagesAA

    Termination of appointment of Stephen Michael Smith as a director on Jan 19, 2018

    1 pagesTM01

    Confirmation statement made on Oct 27, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2016

    24 pagesAA

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Statement of capital on Dec 07, 2016

    • Capital: USD 1.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 27, 2016 with updates

    6 pagesCS01

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Vote in meetings, section 1162 26/02/2016
    RES13

    Statement of capital following an allotment of shares on Jan 22, 2016

    • Capital: USD 2
    3 pagesSH01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: USD 1
    SH01

    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