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EQUINIX INVESTMENTS LIMITED

Company number 03998812

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
03 Aug 2018 PSC02 Notification of Equinix (Uk) Limited as a person with significant control on 13 July 2018
03 Aug 2018 PSC07 Cessation of Equinix Corporation Limited as a person with significant control on 13 July 2018
05 Jun 2018 CS01 Confirmation statement made on 17 May 2018 with updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Peter James Waters on 31 July 2017
09 Aug 2017 CH01 Director's details changed for Mr Eric Charles Schwartz on 31 July 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
19 May 2017 CH01 Director's details changed for Peter James Waters on 1 May 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 AD01 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 16 September 2016
25 Jul 2016 TM02 Termination of appointment of City Registrars Limited as a secretary on 1 July 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • GBP 1.00
11 Dec 2015 CAP-SS Solvency Statement dated 11/12/15
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 CH01 Director's details changed for Peter James Waters on 30 April 2015
14 Aug 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
09 Oct 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
01 May 2014 TM01 Termination of appointment of Kathryn Herrick as a director