DG

DX GROUP LIMITED

Dissolved

Company number 05769062

Iver · Incorporated 4 April 2006

Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 July 2010

Company history

Previous company names

DE FACTO 1354 LIMITED · 4 April 2006 – 3 July 2006

MAIL ACQUISITIONS HOLDINGS LIMITED · 3 July 2006 – 19 February 2007

Company overview

DX GROUP LIMITED was a private limited company incorporated on 4 April 2006 and registered in England and Wales and dissolved on 30 June 2015. It has changed its name 2 times, most recently from MAIL ACQUISITIONS HOLDINGS LIMITED on 3 July 2006. Its registered office is at Dx House, Ridgeway, Iver, Buckinghamshire, SL0 9JQ. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: PAIN, Ian Richard (appointed 20 December 2006) and CVETKOVIC, Petar (appointed 12 April 2010). MCGRATH, Raquel serves as company secretary (appointed 8 April 2011). 22 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 30 June 2013, were filed on 6 November 2013. Companies House holds 102 filings for this company, most recently a gazette filing on 30 June 2015.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCGRATH, Raquel
Secretary
8 April 2011
CP
CVETKOVIC, Petar
Director
12 April 2010
MR
MCGRATH, Raquel
Secretary · Resigned
8 April 2011
OM
O'FLYNN, Matthew Joseph
Secretary · Resigned
21 September 2010
TJ
TEBBUTT, Jeremy Martin
Director · Resigned
20 July 2010
HD
HOARE, David Alexander
Director · Resigned
12 April 2010
DM
DICKINSON, Mark Simon
Director · Resigned
21 July 2009
PI
PAIN, Ian Richard
Secretary · Resigned
27 May 2008
DA
DORMANDY, Alexis Paul Momtchiloff
Director · Resigned
21 February 2008
WA
WHELAN, Alan Francis
Director · Resigned
16 April 2007
WR
WARNER, Robert Edward
Secretary · Resigned
23 March 2007
CJ
COGHLAN, John Bernard
Director · Resigned
20 December 2006
SM
STONE, Michael Adrian
Director · Resigned
24 November 2006
PE
PRATT, Elaine Margaret
Secretary · Resigned
25 September 2006
MD
MITCHELL, David Mcneil
Director · Resigned
4 September 2006
RW
ROGERS, William Bowen Shepheard
Director · Resigned
4 July 2006
WE
WILKINSON, Emma
Director · Resigned
4 July 2006
PA
PEEL, Alistair Charles
Secretary · Resigned
30 June 2006
GJ
GREENBURY, James Brett
Director · Resigned
30 June 2006
GI
GRAY, Ian James
Director · Resigned
30 June 2006
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
4 April 2006
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
4 April 2006

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
30 June 2015 View
Gazette Notice Voluntary
Gazette
17 March 2015 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 March 2015 View
Dissolution Application Strike Off Company
Dissolution
6 March 2015 View
Miscellaneous
Miscellaneous
5 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Group
Accounts
7 November 2012 View
Auditors Resignation Company
Auditors
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Group
Accounts
13 January 2012 View
Termination Secretary Company With Name
Officers
19 August 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Capital Allotment Shares
Capital
18 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Resolution
Resolution
20 September 2010 View
Resolution
Resolution
1 September 2010 View
Statement Of Companys Objects
Change Of Constitution
1 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Accounts With Accounts Type Group
Accounts
23 July 2010 View
Annual Return Company With Made Up Date
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Secretary Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
30 April 2010 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
10 August 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
1 June 2009 View
Accounts With Accounts Type Group
Accounts
15 December 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Capital
6 February 2008 View
Accounts With Accounts Type Group
Accounts
23 January 2008 View
Legacy
Capital
27 September 2007 View
Legacy
Capital
4 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Memorandum Articles
Incorporation
14 March 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Capital
16 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Capital
13 September 2006 View
Legacy
Address
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Resolution
Resolution
13 September 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Accounts
14 July 2006 View
Legacy
Mortgage
13 July 2006 View
Memorandum Articles
Incorporation
13 July 2006 View
Certificate Change Of Name Company
Change Of Name
3 July 2006 View
Incorporation Company
Incorporation
4 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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