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EQUINIX (LD10) HOLDINGS LIMITED

Company number 08559764

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	CS01	Confirmation statement made on 3 June 2018 with updates	View PDF Confirmation statement made on 3 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 1.02	View PDF Statement of capital on 3 November 2017 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 03/11/17	View PDF Solvency Statement dated 03/11/17 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 03/11/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 03/11/2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	CH01	Director's details changed for Mr Russell Alan Poole on 31 July 2017	View PDF Director's details changed for Mr Russell Alan Poole on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1.02	View PDF Statement of capital following an allotment of shares on 3 February 2017 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
07 Mar 2017	AD01	Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017	View PDF Registered office address changed from 13 Liverpool Road Slough SL1 4QZ to Masters House 107 Hammersmith Road London W14 0QH on 7 March 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2017	CERTNM	Company name changed io europe LIMITED\certificate issued on 04/03/17 CONNOT ‐ Change of name notice	View PDF Company name changed io europe LIMITED\certificate issued on 04/03/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Feb 2017	TM02	Termination of appointment of Alan Kierman as a secretary on 3 February 2017	View PDF Termination of appointment of Alan Kierman as a secretary on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	AP01	Appointment of Mr Russell Alan Poole as a director on 3 February 2017	View PDF Appointment of Mr Russell Alan Poole as a director on 3 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	AP01	Appointment of Eric Charles Schwartz as a director on 3 February 2017	View PDF Appointment of Eric Charles Schwartz as a director on 3 February 2017 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	TM01	Termination of appointment of Karen Stein as a director on 3 February 2017	View PDF Termination of appointment of Karen Stein as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/10/2016	View PDF Resolutions RES13 ‐ Sub div 13/10/2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	SH02	Sub-division of shares on 18 October 2016	View PDF Sub-division of shares on 18 October 2016 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 18/10/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 18/10/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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