NI WHOLESALE LTD

Company number NI628047

Date	Type	Description	View / Download
22 Dec 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Dec 2020	RP05	Registered office address changed to Ni628047: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on 14 December 2020	(1 page)
23 Apr 2019	TM01	Termination of appointment of Mandeep Singh Malhi as a director on 1 January 2019	(1 page)
23 Apr 2019	PSC07	Cessation of Mandeep Singh Malhi as a person with significant control on 1 January 2019	(1 page)
08 Dec 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 27 November 2017 with updates	(4 pages)
13 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
18 Jan 2017	TM01	Termination of appointment of Martin Hall as a director on 18 January 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
18 Jan 2017	AP01	Appointment of Mr Mandeep Singh Malhi as a director on 18 January 2017	(2 pages)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-23	(3 pages)
21 Dec 2016	TM01	Termination of appointment of Simon Peters as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Martin Hall as a director on 21 December 2016	(2 pages)
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
30 Nov 2016	AP01	Appointment of Mr Simon Peters as a director on 30 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Martin Hall as a director on 17 November 2016	(1 page)
25 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2016	TM01	Termination of appointment of Hector Yirenk as a director on 29 July 2016	(1 page)
29 Jul 2016	AP01	Appointment of Mr Martin Hall as a director on 29 July 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Hector Yirenk as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Martin Hall as a director on 1 July 2016	(1 page)

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