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EQUINIX (LD10) LIMITED

Company number 08606496

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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
12 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
07 Jun 2018 PSC07 Cessation of Io Europe Limited as a person with significant control on 14 May 2018
06 Jun 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 14 May 2018
05 Jun 2018 PSC02 Notification of Equinix (Uk) Limited as a person with significant control on 14 May 2018
03 Nov 2017 SH20 Statement by Directors
03 Nov 2017 SH19 Statement of capital on 3 November 2017
  • GBP 1.02
03 Nov 2017 CAP-SS Solvency Statement dated 03/11/17
03 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 03/11/2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 CH01 Director's details changed for Mr Russell Alan Poole on 31 July 2017
13 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
11 Jul 2017 PSC07 Cessation of Io Europe Ltd as a person with significant control on 31 January 2017
11 Jul 2017 PSC07 Cessation of Io Data Centers Llc as a person with significant control on 31 January 2017
11 Jul 2017 PSC02 Notification of Io Europe Limited as a person with significant control on 31 January 2017
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 1.02
26 Apr 2017 MR04 Satisfaction of charge 086064960001 in full
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
04 Mar 2017 CERTNM Company name changed io uk one LIMITED\certificate issued on 04/03/17
  • CONNOT ‐ Change of name notice
20 Feb 2017 AP01 Appointment of Mr Russell Alan Poole as a director on 3 February 2017
20 Feb 2017 AP01 Appointment of Eric Charles Schwartz as a director on 3 February 2017
20 Feb 2017 TM01 Termination of appointment of Karen Stein as a director on 3 February 2017
20 Feb 2017 TM02 Termination of appointment of Karen Stein as a secretary on 3 February 2017