SHINING GEMS AND MINERALS LTD
Executive Summary
SHINING GEMS AND MINERALS LTD is a dormant company with minimal financial activity and nominal net assets. While financially inactive, the overdue confirmation statement filing signals a compliance risk that requires urgent action. The company's future financial health depends on resolving statutory obligations and initiating trading activities.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Compulsory strike-off action has been discontinued |
| 06/04/256 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/12/242 December 2024 | Appointment of Mr Habib Ul Haq as a director on 2024-12-02 |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 30/01/2430 January 2024 | Compulsory strike-off action has been discontinued |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-09-04 with no updates |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
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