MOTHERPIPE LTD.

Company number 05673102

Date	Type	Description	View / Download
15 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
19 Jan 2017	TM01	Termination of appointment of Robert Perin as a director on 3 January 2017	(1 page)
08 Dec 2016	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to 12 Grafton Court 119 Dalston Lane London E8 1NZ on 8 December 2016	(1 page)
17 Nov 2016	AP01	Appointment of Mr Robin Jaime Caller as a director on 20 September 2016	(2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages) Download iXBRL
23 Feb 2016	SH02	Sub-division of shares on 1 December 2014	(5 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 10.00	(4 pages)
23 Feb 2016	CC04	Statement of company's objects	(2 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 01/12/2014	(19 pages)
25 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 10	(4 pages)
25 Jan 2016	CH01	Director's details changed for Mr Carl Fredrik Cornell on 6 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Robert Perin as a director on 1 September 2015	(2 pages)
06 Oct 2015	AD01	Registered office address changed from 12 Grafton Court 119 Dalston Lane London E8 1NZ to Summit House 170 Finchley Road London NW3 6BP on 6 October 2015	(1 page)
06 May 2015	AA	Micro company accounts made up to 31 May 2014	(2 pages)
17 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 10	(3 pages)
30 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 May 2014	(1 page)
12 Mar 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	(3 pages)
26 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
17 Oct 2012	TM02	Termination of appointment of Elizabeth Vigurs as a secretary	(1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
24 Aug 2012	CERTNM	Company name changed becovi technologies LIMITED\certificate issued on 24/08/12 RES15 ‐ Change company name resolution on 2012-08-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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