Oasis Technologies (UK) Limited

Company Name	Oasis Technologies (UK) Limited
Company Status	Dissolved
Company Number	03441053
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)
Dissolution Date	28 January 2014 (10 years, 3 months ago)
Previous Name	Mb122 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	John Adams
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5532 South 76th Court Lincoln Ne 68516

Director Name	Philip Glassman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8915 North 48th Street Omaha Nebraska 68152

Director Name	Scott Henneman
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9313 N.53rd Circle Omaha Ne 68512 United States

Director Name	Mark Stevens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	9924 Devonshire Drive Omaha Nebraska 68114

Secretary Name	John Adams
Nationality	American
Status	Closed
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5532 South 76th Court Lincoln Ne 68516

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Closed
Appointed	07 April 2009(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 28 January 2014)
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Director Name	Paul Burnell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Yew Tree Gardens Colwinston Vale Of Glamorgan CF71 7ND Wales

Director Name	Patrick Cavanaugh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	1337 North 131st Circle Omaha Nebraska 68154

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	32 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	International Gamco Inc. 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
2 October 2013	Application to strike the company off the register (3 pages)
2 October 2013	Application to strike the company off the register (3 pages)
20 August 2013	Amended accounts for a small company made up to 31 May 2013 (5 pages)
20 August 2013	Amended accounts made up to 31 May 2013 (5 pages)
12 August 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
12 August 2013	Accounts for a small company made up to 31 May 2013 (5 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 2 (7 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 2 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Director's details changed for Scott Henneman on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Philip Glassman on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Philip Glassman on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Scott Henneman on 29 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Wca Secretarial Limited on 29 September 2010 (2 pages)
19 October 2010	Secretary's details changed for Wca Secretarial Limited on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Mark Stevens on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for Mark Stevens on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for John Adams on 29 September 2010 (2 pages)
19 October 2010	Director's details changed for John Adams on 29 September 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
7 August 2009	Resignation of auditor (1 page)
7 August 2009	Resignation of auditor (1 page)
20 July 2009	Registered office changed on 20/07/2009 from c/o worldwide corporate advisors LLP 8-10 hallam street suite 405 london W1W 6JE (1 page)
20 July 2009	Registered office changed on 20/07/2009 from c/o worldwide corporate advisors LLP 8-10 hallam street suite 405 london W1W 6JE (1 page)
20 July 2009	Secretary's change of particulars / wca secretarial LIMITED / 14/07/2009 (1 page)
20 July 2009	Secretary's Change of Particulars / wca secretarial LIMITED / 14/07/2009 / HouseName/Number was: 8-10, now: 32; Street was: hallam street, now: threadneedle street; Area was: suite 201, now: ; Post Code was: W1W 6JE, now: EC2R 8AY (1 page)
8 June 2009	Full accounts made up to 31 May 2008 (15 pages)
8 June 2009	Full accounts made up to 31 May 2008 (15 pages)
17 April 2009	Secretary appointed wca secretarial LIMITED logged form (1 page)
17 April 2009	Secretary appointed wca secretarial LIMITED (1 page)
17 April 2009	Secretary appointed wca secretarial LIMITED (1 page)
17 April 2009	Secretary Appointed Wca Secretarial LIMITED Logged Form (1 page)
6 April 2009	Appointment terminated director paul burnell (1 page)
6 April 2009	Appointment Terminated Director paul burnell (1 page)
2 March 2009	Registered office changed on 02/03/2009 from c/o worldwide corporate advisors LLP 8-10 hallam street suite 405 london W1W 6JE (1 page)
2 March 2009	Registered office changed on 02/03/2009 from worldwide corporate advisors LLP suite 405 8-10 hallam street london W1W 6JE (2 pages)
2 March 2009	Registered office changed on 02/03/2009 from c/o worldwide corporate advisors LLP 8-10 hallam street suite 405 london W1W 6JE (1 page)
2 March 2009	Registered office changed on 02/03/2009 from worldwide corporate advisors LLP suite 405 8-10 hallam street london W1W 6JE (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from kent road bridgend industrial estate bridgend CF31 3TU (1 page)
19 February 2009	Registered office changed on 19/02/2009 from kent road bridgend industrial estate bridgend CF31 3TU (1 page)
12 December 2008	Return made up to 29/09/08; full list of members (4 pages)
12 December 2008	Return made up to 29/09/08; full list of members (4 pages)
11 March 2008	Full accounts made up to 31 May 2007 (15 pages)
11 March 2008	Full accounts made up to 31 May 2007 (15 pages)
8 November 2007	Return made up to 29/09/07; no change of members (8 pages)
8 November 2007	Return made up to 29/09/07; no change of members (8 pages)
20 December 2006	Full accounts made up to 31 May 2006 (14 pages)
20 December 2006	Full accounts made up to 31 May 2006 (14 pages)
2 November 2006	Return made up to 29/09/06; full list of members (8 pages)
2 November 2006	Return made up to 29/09/06; full list of members (8 pages)
3 May 2006	Full accounts made up to 31 May 2005 (14 pages)
3 May 2006	Full accounts made up to 31 May 2005 (14 pages)
3 November 2005	Return made up to 29/09/05; full list of members (8 pages)
3 November 2005	Return made up to 29/09/05; full list of members (8 pages)
8 August 2005	Full accounts made up to 31 May 2004 (14 pages)
8 August 2005	Full accounts made up to 31 May 2004 (14 pages)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
5 April 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
30 October 2004	Return made up to 29/09/04; full list of members (8 pages)
30 October 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Full accounts made up to 31 May 2003 (13 pages)
7 April 2004	Full accounts made up to 31 May 2003 (13 pages)
13 October 2003	Return made up to 29/09/03; full list of members (8 pages)
13 October 2003	Return made up to 29/09/03; full list of members (8 pages)
4 April 2003	Full accounts made up to 31 May 2002 (14 pages)
4 April 2003	Full accounts made up to 31 May 2002 (14 pages)
26 March 2003	Registered office changed on 26/03/03 from: unit 4 penllyne way vale business park llandow cowbridge vale of glamorgan CF71 7PF (1 page)
26 March 2003	Registered office changed on 26/03/03 from: unit 4 penllyne way vale business park llandow cowbridge vale of glamorgan CF71 7PF (1 page)
21 October 2002	Return made up to 29/09/02; full list of members (9 pages)
21 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
27 May 2002	Auditor's resignation (2 pages)
27 May 2002	Auditor's resignation (2 pages)
15 February 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
15 February 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
3 November 2001	Return made up to 29/09/01; full list of members (8 pages)
3 November 2001	Return made up to 29/09/01; full list of members (8 pages)
12 October 2001	Full accounts made up to 31 May 2000 (13 pages)
12 October 2001	Full accounts made up to 31 May 2000 (13 pages)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
4 April 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
23 October 2000	Return made up to 29/09/00; full list of members (8 pages)
23 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 29/09/99; full list of members (8 pages)
19 November 1999	Return made up to 29/09/99; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 May 1999 (13 pages)
12 October 1999	Full accounts made up to 31 May 1999 (13 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
1 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 October 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 1998	Return made up to 29/09/98; full list of members (8 pages)
13 July 1998	Registered office changed on 13/07/98 from: 8 wr efail treos bridgend mid glamorgan CF35 5TB (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 8 wr efail treos bridgend mid glamorgan CF35 5TB (1 page)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
18 May 1998	Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	Memorandum and Articles of Association (13 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	Memorandum and Articles of Association (13 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed;new director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Registered office changed on 08/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 1998	Company name changed MB122 LIMITED\certificate issued on 12/01/98 (3 pages)
9 January 1998	Company name changed MB122 LIMITED\certificate issued on 12/01/98 (3 pages)
29 September 1997	Incorporation (16 pages)

Oasis Technologies (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London