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Dato Capital Gibraltar

Sandy Trading LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 30, 2014)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 36850
Universal Entity Code9021-4247-4280-8639
Record last updated Tuesday, January 24, 2017 10:23:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANDY TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 6, 2016 Letter for striking off Letter for striking off
Registry Mar 26, 2015 Mar 21, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 4, 2014 Nov 25, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Sep 25, 2014 Sep 18, 2014 Annual filing of accounts year ending Mar 30 2014 Annual filing of accounts year ending Mar 30 2014
Financials May 30, 2013 May 23, 2013 Annual filing of accounts year ending Mar 30 2013 Annual filing of accounts year ending Mar 30 2013
Registry May 16, 2013 May 8, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 3, 2012 Apr 25, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 29, 2012 Mar 19, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jul 14, 2011 Jul 7, 2011 Annual filing of accounts Annual filing of accounts
Registry Mar 24, 2011 Mar 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Oct 14, 2010 Oct 5, 2010 Annual filing of accounts Annual filing of accounts
Financials Oct 14, 2010 Oct 5, 2010 Annual filing of accounts 175... Annual filing of accounts 175...
Financials May 6, 2010 Apr 27, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 25, 2010 Mar 18, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Mar 26, 2009 Mar 18, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 28, 2008 Feb 19, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 5, 2007 Jun 28, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 8, 2007 Annual filing of accounts 192... Annual filing of accounts 192...
Financials May 17, 2007 May 8, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 8, 2007 Annual filing of accounts 193... Annual filing of accounts 193...
Registry Mar 8, 2007 Feb 27, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Oct 12, 2006 Oct 5, 2006 Annual filing of accounts Annual filing of accounts
Registry Mar 2, 2006 Feb 24, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Feb 16, 2006 Feb 6, 2006 Annual return for the year 2005 Annual return for the year 2005
Financials May 26, 2005 May 21, 2005 Annual filing of accounts Annual filing of accounts
Financials May 26, 2005 May 21, 2005 Annual filing of accounts 742... Annual filing of accounts 742...
Registry Dec 9, 2004 Nov 30, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 6, 2003 Jan 30, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 24, 2002 Jan 18, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Apr 6, 2000 Mar 29, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 25, 1999 Feb 19, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Sep 24, 1998 Sep 17, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 19, 1998 Feb 11, 1998 Return of particulars of directors Return of particulars of directors
Registry May 8, 1997 Apr 30, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Jun 13, 1996 Jun 5, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Apr 6, 1995 Mar 30, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 16, 1994 Sep 14, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 17, 1994 Feb 9, 1994 Annual return for the year 1993 Annual return for the year 1993
Registry Aug 19, 1993 Aug 12, 1993 Annual return for the year 1991 Annual return for the year 1991
Registry Aug 19, 1993 Aug 10, 1993 Annual return for the year 1992 Annual return for the year 1992

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