-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, VeVGSQ3f2jcCNQ16EJPf9ENJ8ZfT4egbbc5QlxtCiAVzf6AicJ6M6U+XLUYXrf4H lg/tgBHM/CkrLsC/CEy4xw== 0001400253-07-000030.txt : 20070914 0001400253-07-000030.hdr.sgml : 20070914 20070914095953 ACCESSION NUMBER: 0001400253-07-000030 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060419 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070914 DATE AS OF CHANGE: 20070914 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ONLINE GAMING SYSTEMS LTD \ CENTRAL INDEX KEY: 0001003739 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 133858917 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-27256 FILM NUMBER: 071116589 BUSINESS ADDRESS: STREET 1: 200 E PALMETTO PARK RD, STE 200 CITY: BOCA RATON STATE: FL ZIP: 33432 BUSINESS PHONE: 5613936685 MAIL ADDRESS: STREET 1: 3225 MCLEDO DRIVE STREET 2: 1ST FLOOR CITY: LAS VEGAS STATE: NV ZIP: 89121 FORMER COMPANY: FORMER CONFORMED NAME: ONLINE GAMING SYSTEMS INC DATE OF NAME CHANGE: 19991115 FORMER COMPANY: FORMER CONFORMED NAME: ATLANTIC INTERNATIONAL ENTERTAINMENT LTD DATE OF NAME CHANGE: 19961203 FORMER COMPANY: FORMER CONFORMED NAME: CEEE GROUP CORP DATE OF NAME CHANGE: 19951120 8-K 1 olgs8k.htm CURRENT REPORT Online Gaming Systems 8-K


 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

______________

FORM 8-K

______________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported):  April 19, 2006

______________

ONLINE GAMING SYSTEMS, LTD.

(Exact name of registrant as specified in its charter)

______________


Delaware

0-27256

13-3858917

(State or Other Jurisdiction

(Commission

(I.R.S. Employer

of Incorporation)

File Number)

Identification No.)

C/o Advanced Resources Group, LTD, 5 Erie Street, Garfield, NJ  07026

(Address of Principal Executive Office) (Zip Code)

(800) 718-7463

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


 

 







Item 5.01

Changes in Control of Registrant.

On April 19, 2006, Ahead Investments, Ltd. (“Ahead”) sold the 77,767,153 shares of common stock (the “Subject Shares”) that it owned in Online Gaming Systems, Ltd. (the “Registrant”) to Lanmac Associates, a New Jersey general partnership.  The Subject Shares represent approximately 77% of the outstanding shares of common stock of the Registrant.  In connection with the change in control, the Registrant’s sole officer and director, Marcel Golding, resigned and the new controlling stockholder, Lanmac, appointed William Stehl as sole director.

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a)

Resignation of Director.  In connection with the change in control described in item 5.01, above, the Registrant’s sole officer and director, Marcel Golding, resigned as of April 19, 2006.  Mr. Golding was the registrant’s sole officer and director.  The registrant has been dormant since May 2003.  There were no disagreements that led to Mr. Golding’s resignation, which was caused by the change in control.  

Item 9.01

Financial Statements and Exhibits.

Exhibit 17.1

Resignation Letter of Marcel Golding



2



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


         

ONLINE GAMING SYSTEMS, LTD.

 

 

  

 

 

 

 

By:  

/s/ Richard Dunning

 

 

Richard Dunning

President

 

 

Date:  September 12, 2007




3



INDEX TO EXHIBITS

Exhibit 17.1

Resignation Letter of Marcel Golding





EX-17.1 2 exhibit171.htm LETTER OF RESIGNATION Exhibit 17.1

EXHIBIT 17.1



April 19, 2006



To the Board of Directors of Online Gaming Systems, Ltd.:


I, Marcel Golding, hereby resign as sole officer and director of Online Gaming Systems, Ltd, a Delaware corporation, and from all other offices held by me, effective immediately.


 /s/ Marcel Golding

Marcel Golding




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