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OAK GAMES LTD

Company number 05769098

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	4.68	Liquidators' statement of receipts and payments to 9 May 2017	View PDF Liquidators' statement of receipts and payments to 9 May 2017 - link opens in a new window - 10 pages (10 pages)
19 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
16 Feb 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 10 pages (10 pages)
13 Jan 2016	AD01	Registered office address changed from Fortis House Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 13 January 2016	View PDF Registered office address changed from Fortis House Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
13 May 2014	AD01	Registered office address changed from 14 Parkway Ryde Isle of Wight PO33 3RZ on 13 May 2014	View PDF Registered office address changed from 14 Parkway Ryde Isle of Wight PO33 3RZ on 13 May 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Mar 2013	CERTNM	Company name changed oak systems leisure software LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed oak systems leisure software LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 9 pages (9 pages)
06 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	View PDF Annual return made up to 4 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Sian Mitchell on 4 April 2010	View PDF Director's details changed for Sian Mitchell on 4 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	CH01	Director's details changed for David Graham Walker on 4 April 2010	View PDF Director's details changed for David Graham Walker on 4 April 2010 - link opens in a new window - 2 pages (2 pages)

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