Established in 1984, Microtima Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Dissolved". The companies directors are Giaretta, Paul, Richardson, Norman, Towns, Charles Duncan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIARETTA, Paul | N/A | 13 February 1993 | 1 |
| RICHARDSON, Norman | N/A | 12 October 2000 | 1 |
| TOWNS, Charles Duncan | N/A | 06 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 June 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 March 2019 | |
| DS01 - Striking off application by a company | 13 March 2019 | |
| MR04 - N/A | 25 January 2019 | |
| AA - Annual Accounts | 23 October 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 19 November 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AR01 - Annual Return | 15 September 2014 | |
| AA - Annual Accounts | 11 September 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AR01 - Annual Return | 17 September 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 08 November 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| SH03 - Return of purchase of own shares | 19 May 2010 | |
| AA - Annual Accounts | 30 December 2009 | |
| 363a - Annual Return | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 395 - Particulars of a mortgage or charge | 01 December 2007 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 353 - Register of members | 12 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 12 September 2006 | |
| 353 - Register of members | 12 September 2006 | |
| 287 - Change in situation or address of Registered Office | 12 September 2006 | |
| AA - Annual Accounts | 18 August 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 287 - Change in situation or address of Registered Office | 12 October 2005 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 05 November 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| RESOLUTIONS - N/A | 09 July 2003 | |
| 123 - Notice of increase in nominal capital | 09 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2003 | |
| AA - Annual Accounts | 06 November 2002 | |
| 363s - Annual Return | 13 September 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| AA - Annual Accounts | 18 August 2000 | |
| 363s - Annual Return | 07 September 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| AA - Annual Accounts | 24 December 1998 | |
| 363s - Annual Return | 14 October 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 13 August 1997 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 06 October 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 24 August 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 06 October 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 395 - Particulars of a mortgage or charge | 24 December 1993 | |
| 363s - Annual Return | 22 September 1993 | |
| 288 - N/A | 21 May 1993 | |
| 288 - N/A | 28 February 1993 | |
| AA - Annual Accounts | 07 January 1993 | |
| 363s - Annual Return | 07 January 1993 | |
| AA - Annual Accounts | 06 February 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 363a - Annual Return | 06 February 1992 | |
| 363a - Annual Return | 06 June 1991 | |
| 288 - N/A | 07 April 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 363 - Annual Return | 19 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1991 | |
| 288 - N/A | 09 October 1990 | |
| AA - Annual Accounts | 18 November 1987 | |
| 363 - Annual Return | 18 November 1987 | |
| AA - Annual Accounts | 31 October 1986 | |
| 363 - Annual Return | 31 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 November 2007 | Fully Satisfied |
N/A |
| Single debenture | 22 December 1993 | Outstanding |
N/A |
