TI WHOLESALE LIMITED

Company number 11178330

Date	Type	Description	View / Download
10 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with updates	(3 pages)
03 Mar 2020	AA	Unaudited abridged accounts made up to 31 January 2020	(7 pages) Download iXBRL
03 Mar 2020	AA	Unaudited abridged accounts made up to 31 January 2019	(7 pages) Download iXBRL
12 Feb 2020	PSC01	Notification of Andrei Ionut Marin as a person with significant control on 1 June 2019	(2 pages)
12 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
11 Feb 2020	AP01	Appointment of Mr Andrei-Ionut Marin as a director on 1 June 2019	(2 pages)
11 Feb 2020	PSC07	Cessation of Ravinder Dhaliwal as a person with significant control on 1 June 2019	(1 page)
11 Feb 2020	TM01	Termination of appointment of Ravinder Dhaliwal as a director on 1 June 2019	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Dec 2018	AD01	Registered office address changed from Alibion House Albion Close Slough SL2 5DT England to Coleridge House 5-7a Park Street Slough SL1 1PE on 3 December 2018	(1 page)
30 Nov 2018	PSC01	Notification of Ravinder Dhaliwal as a person with significant control on 1 October 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Ravinder Singh Dhaliwal as a director on 1 October 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Tamim Ibrahim as a director on 26 October 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of a director	(1 page)
02 Nov 2018	PSC07	Cessation of Ravinder Singh Dhaliwal as a person with significant control on 18 October 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Ravinder Singh Dhaliwal as a director on 1 October 2018	(1 page)
02 Nov 2018	AP01	Appointment of Mr Tamim Ibrahim as a director on 1 October 2018	(2 pages)
02 Nov 2018	AD01	Registered office address changed from Coleridge House 5-7a Park St Slough England SL1 1PE United Kingdom to Alibion House Albion Close Slough SL2 5DT on 2 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
25 Oct 2018	PSC01	Notification of Ravinder Singh Dhaliwal as a person with significant control on 18 October 2018	(2 pages)
25 Oct 2018	PSC07	Cessation of Tamim Ibrahim as a person with significant control on 18 October 2018	(1 page)
18 Oct 2018	AD01	Registered office address changed from Albion House Albion Close Slough SL2 5DT England to Coleridge House 5-7a Park St Slough England SL1 1PE on 18 October 2018	(1 page)

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