Integrated Compliance and Fraud Solutions Limited
Summary
Integrated Compliance and Fraud Solutions Limited was set up on Thursday the 15th of November 2012. Their current partial address is Dublin, and the company status is Dissolved with the company closing on Wednesday the 21st of December 2016. The company's current directors have been the director of 4 other Irish companies between them; 1 of which is now closed. This Irish company shares its Eircode with at least 57 other companies.
Company Vitals
- Company Name:Integrated Compliance and Fraud Solutions Limited
- Time in Business:4 Years
- Company Number:520163
- Current Status:DISSOLVED
- Principal Activity:[67.20] Activities Auxiliary To Insurance and Pension Funding
- May Trade As:Integrated Compliance & Fraud Solutions Ltd
- Add My Company Details
- Registered Address:15 Main Street,
Dublin 5,
Raheny, Dublin
D05 X006
€3
Directors
Purchase either the Standard Company Report or a Credit Report to view details on the directors of this company.
Documents
| Document | Pages | Effective | Received | Buy |
|---|---|---|---|---|
| H15 - REQUEST FOR VOLUNTARY STRIKE-OFF | 6 | 23/08/2016 | 23/08/2016 | |
| SR TO APPLY FOR VOLUNTARY STRIKE OFF | 5 | 17/07/2016 | 04/08/2016 | |
| B1 ANNUAL RETURN | 9 | 15/05/2016 | 09/06/2016 | |
| Account details | 14 | 15/05/2016 | 09/06/2016 | |
| Account details | 9 | 15/05/2015 | 12/06/2015 | |
| Migrated Certificate | 1 | 15/11/2012 | 26/10/2012 | |
| COMPANY CONSTITUTION | 16 | 15/11/2012 | 26/10/2012 |