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EQUINIX GROUP LIMITED

Company number 03796971

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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)
08 Apr 2014 AA Full accounts made up to 31 December 2012
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date 09/11/2010
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 29,516,520.88
  • ANNOTATION A second filed SH01 was registered on 21/02/2014
10 Sep 2013 CH01 Director's details changed for Eric Charles Schwartz on 1 August 2013
10 Sep 2013 CH01 Director's details changed for Eric Charles Schwartz on 6 September 2013
10 Sep 2013 CH01 Director's details changed for Kathryn Louise Herrick on 6 September 2013
10 Sep 2013 CH01 Director's details changed for Cathryn Bryck Arnell on 6 September 2013
10 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 29,516,519.88
21 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Kathryn Louise Herrick on 2 March 2012
24 Feb 2012 SH20 Statement by directors
24 Feb 2012 CAP-SS Solvency statement dated 21/02/12
24 Feb 2012 SH19 Statement of capital on 24 February 2012
  • GBP 1.00
24 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sahre premium acc cancelled 21/02/2012
26 Oct 2011 TM01 Termination of appointment of Fredrik Thorbecke as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
08 Jul 2011 AP01 Appointment of Fredrik Jan Thorbecke as a director
04 Jul 2011 AP01 Appointment of Cathryn Bryck Arnell as a director
01 Jul 2011 TM01 Termination of appointment of Keith Taylor as a director
01 Jul 2011 TM01 Termination of appointment of Stephen Smith as a director
02 Jun 2011 CC04 Statement of company's objects