| Company Name | 1.FS Change Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09016358 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(9 years, 11 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Cassandra Tang |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | Australia |
| Correspondence Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
| Director Name | Mr Anders Ballebye |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 25 November 2014(7 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 23 March 2021) |
| Role | IT Consultant |
| Country of Residence | Australia |
| Correspondence Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
Location
| Registered Address | Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anders Ballebye 50.00% Ordinary |
|---|---|
| 50 at £1 | Cassandra Tang 50.00% Ordinary |
Accounts
| Latest Accounts | 29 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 April |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2020 | Application to strike the company off the register (1 page) |
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 27 April 2020 | Current accounting period shortened from 28 April 2019 to 27 April 2019 (1 page) |
| 28 January 2020 | Previous accounting period shortened from 29 April 2019 to 28 April 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 29 April 2018 (6 pages) |
| 23 April 2019 | Registered office address changed from Brotherhood Hall Scotts Road Stourbridge West Midlands DY8 1UR England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 23 April 2019 (1 page) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 8 June 2018 | Notification of Cassandra Ballabye as a person with significant control on 8 June 2018 (2 pages) |
| 8 June 2018 | Registered office address changed from 40 Market Street Kingswinford West Midlands DY6 9LB to Brotherhood Hall Scotts Road Stourbridge West Midlands DY8 1UR on 8 June 2018 (1 page) |
| 8 June 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 29 April 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Cassandra Tang on 1 November 2014 (2 pages) |
| 21 May 2015 | Director's details changed for Cassandra Tang on 1 November 2014 (2 pages) |
| 21 May 2015 | Director's details changed for Cassandra Tang on 1 November 2014 (2 pages) |
| 21 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 25 November 2014 | Appointment of Mr Anders Ballebye as a director on 25 November 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Anders Ballebye as a director on 25 November 2014 (2 pages) |
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|