ROUTES 2 COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
ROUTES 2 COMPLIANCE LIMITED
COMPANY NUMBER
06642628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2016
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
10/07/2008
20/03/2013
AML COMPLIANCE LIMITED
EAST SUSSEX
TN33 0AG
72A High Street
Battle
East Sussex
TN33 0AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUTES 2 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTES 2 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTES 2 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 377 |
View Report |
|
10/07/2008 - 18/03/2010 (1 years and 8 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/07/2008 - 10/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/08/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Board Member Mike Pitcher (920066806) Appointed |
| 11/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 22/03/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 03/11/2012 | New Accounts filed |
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